DOSSIERS / SPACES IN MOTION
← SearchExport PDF
Company dossier

SPACES IN MOTION

FRANCE · COMPANY · INCORPORATED 2014-06-27
KYBE ID: FR-801373580 · 801373580 · 2 sources
RISK SCORE42MEDIUM RISK

Key facts

dissolved
SPACES IN MOTION
fr_insee
801373580
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-27
fr_insee
2024-03-07
fr_insee
15 AV DE LA PAIX SIMONE VEIL, 67000 STRASBOURG
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALFRED PETERAdministrateurFrance registry
SAMUEL MARIE JEAN MAILLOTPrésidentFrance registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off