DOSSIERS / ESPACE V-H
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Company dossier

ESPACE V-H

FRANCE · COMPANY · INCORPORATED 2011-06-14
KYBE ID: FR-532106473 · 532106473 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ESPACE V-H
fr_insee
532106473
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-14
fr_insee
2014-02-13
fr_insee
CTRE COMMERCIAL LAMBALLE, 45400 FLEURY-LES-AUBRAIS
fr_insee
47.11C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALI BOUTHOURIdissolvedALIMENTATION CENTRALE SAdissolvedANGEL COIFF'dissolvedANNE-MARIE HERUBELdissolvedBARBE & FILSdissolvedBERNARD BOUTETdissolvedBERNARD SABOURINdissolvedBOULAIS-JEROMEdissolvedBRIGITTE MERY SARLdissolvedCHRISTINE BUCHETdissolvedCLARA XIAOLING HUdissolvedCLAUDE RENE PAUL RAMONDdissolvedCOIFFURE MIXTE - BRIGITTE MERYdissolvedCOPROPRIETE CENTRE COMMERCIAL LAMBALLEactiveDENIS EMILE BARROYdissolvedDENIS PAUL GEORGES FOUQUEREAUdissolvedDIDIER GILBERT ROGER HUMEdissolvedDISTRI FLEURYdissolvedEXOTIQUE NSONAdissolvedFLEURY LAINEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off