DOSSIERS / ESPACE DIABOLO
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Company dossier

ESPACE DIABOLO

FRANCE · COMPANY · INCORPORATED 2014-10-23
KYBE ID: FR-805387602 · 805387602 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESPACE DIABOLO
fr_insee
805387602
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-10-23
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ZA LES PETITS CHAMPS, 26120 MONTELIER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LE SINAGOTDirigeant—France registry
PERICLESDirigeant—France registry
CHRISTOPHE BONHOMMEPrésident—France registry
THIERRY BONHOMMEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100