Key facts
dissolvedESPACE CINE
fr_insee
533559019
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-13
fr_insee
151 RUE GILLES ROBERVAL, 30900 NIMES
fr_insee
59.14Z
fr_insee
€6,000
fr_insee
Company dossier
ESPACE CINE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
43 totalA.B.ZASSET PATRIMOINE MANAGEMENTBATI 360BENNASR ET FILSCAZAFABIEN GABANONFOGARPIMFRANCE CREAT CORPORATIONG2 IMMOINGENIERIE SYSTEM INFORMATIQUE COMMUNICINTERNATIONAL CONSUMER CLUBKAYOLA CONCIERGERIE DIGITALELGT AVENIR IMMOMMS PERALDOMONIQUEP.A INVESTPHILIPPE GIBERTPMS PROPRETE MAINTENANCE SERVICESPRO 3D
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| YVAN MARIE EDGAR ZAOUCHE | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100