DOSSIERS / ESPACE LABO
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Company dossier

ESPACE LABO

FRANCE · COMPANY · INCORPORATED 2007-08-31
KYBE ID: FR-724500046 · 724500046 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ESPACE LABO
fr_insee
724500046
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-31
fr_insee
2007-11-06
fr_insee
LE BOURG, ST JEAN DE TOUSLAS, 69700 BEAUVALLON
fr_insee
74.8B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE DAMIENPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN PIERRE DAMIEN (officer) matches PEP Jean-Pierre Damien — Q66500342. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off