DOSSIERS / ESPACE CONSTRUCTION
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ESPACE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2012-12-31
KYBE ID: FR-790217780 · 790217780 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ESPACE CONSTRUCTION
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790217780
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dissolved
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Limited liability company (SARL)
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2012-12-31
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AV SAINT ANGE METHON, ANGLE CD2, 97354 REMIRE-MONTJOLY
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41.20B
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€5,000
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Connections

7 links
Shared operator — likely the same administrator
SCCV SAGREFABShared officer / director · 8 share thisSOCIETE CIVILE DE CONSTRUCTION VENTE DAVELIEShared officer / director · 8 share thisSCI KARAMELShared officer / director · 8 share thisSCI IMMOKAZShared officer / director · 8 share thisTROPIC BAT EURLShared officer / director · 8 share thisMELODY SARLShared officer / director · 8 share thisSCI MICHELEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ELIE GUALBERT FABIENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100