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Company dossier

ESPACE ENTREPRISES

FRANCE · COMPANY · INCORPORATED 2011-10-04
KYBE ID: FR-535027338 · 535027338 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESPACE ENTREPRISES
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535027338
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active
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Simplified joint-stock company (SAS)
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2011-10-04
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12 RUE DES ARTS ET METIERS, IMM EQUINOXES DILLON STADE, 97200 FORT-DE-FRANCE
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82.99Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARCEL JOSEPH SephocleDirigeant—France registry
MONIQUE LUCIENNE SEPHOCLEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100