DOSSIERS / RESEAU ESPACE TEMPS
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Partnership dossier

RESEAU ESPACE TEMPS

FRANCE · PARTNERSHIP · INCORPORATED 2015-04-09
KYBE ID: FR-798318648 · 798318648 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
RESEAU ESPACE TEMPS
fr_insee
798318648
fr_insee
dissolved
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Economic interest grouping (GIE)
fr_insee
2015-04-09
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1 RUE TOURNELOUP, 71000 MACON
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70.22Z
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Connections

12 links
Shared operator — likely the same administrator
SCI DU MARAISShared officer / director · 2 share thisCO RH & PREVENTIONShared officer / director · 2 share thisLUMINTIShared officer / director · 2 share thisSTIMUL CONSEILShared officer / director · 2 share thisECOACHING ET SOLUTIONSShared officer / director · 3 share thisSCI VIVALDAURShared officer / director · 3 share thisCLOS MARIEShared officer / director · 4 share thisLP COSMETIQUESShared registered address · 4 share thisL'INSTANT...Shared officer / director · 4 share thisSCI LA VARENNEShared officer / director · 4 share thisMarcia SOULARDShared registered address · 4 share thisERIC ALAIN VERNIERShared registered address · 4 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

15 people
NameRoleFromSource
ALINE MARIE MADELEINE GRASSETDirigeant—France registry
CAP MDirigeant—France registry
CHRISTIAN IGNACE KACZMARCZYKDirigeant—France registry
CLAUDE JEAN MARIE MASSONDirigeant—France registry
DENIS JACQUES RENE DESVIGNESDirigeant—France registry
DENIS MAURICE NAUDINDirigeant—France registry
ERIC ALAIN CHARLES VERNIERDirigeant—France registry
FABRICE CLAUDE MICHEL JOSEPH PANNIERDirigeant—France registry
JOELLE JEANNE MADELEINE BERNIERDirigeant—France registry
MARIANNE SOLANGE MICHELE AURIACDirigeant—France registry
PASCAL JACQUETDirigeant—France registry
PASCAL PIERRE ALEXIS BOURDONDirigeant—France registry
STEPHANE ALBERT JEAN LOIZEAUDirigeant—France registry
SYLVIE DENISE COUSSEMENTDirigeant—France registry
VERONIQUE CHRISTINE BONNETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100