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Company dossier

ESPACE MONISTROL

FRANCE · COMPANY · INCORPORATED 2014-10-27
KYBE ID: FR-805402591 · 805402591 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameESPACE MONISTROL

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Registration805402591

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-10-27

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Registered address56 RUE MONISTROL, 56100 LORIENT

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Industry68.20B

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Share capital€1,000

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Companies at this address

19 total

ADB CONSEILSdissolved ALAIN GALANDdissolved ALIMMOdissolved AVD CONSEILSdissolved CR CONSEILactive LA BONNE IDEEactive LES BOCAUX D'ABORDactive MAXIME BRUNO ARMAND LECOMTEactive MONTMARTRE JPMGILdissolved PRAESIDIUM DEVELOPPEMENTactive PRAESIDIUM MEDICALactive SCI YLBdissolved SCM GROUPE MEDECINE ORLactive SELARL DE MEDECIN DU DOCTEUR PARENTactive SELARL LAURENT COLINdissolved SELARL VIRGINIE BOUVIERactive SOCIETE D ARMEMENT DE L OUESTdissolved VPA CONSEILSdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI LE FAOUEDER-BUQUENShared officer / director · 5 share this PRAESIDIUM DEVELOPPEMENTShared officer / director · 5 share this PRAESIDIUM MEDICALShared officer / director · 5 share this ALIMMOShared officer / director · 5 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

2 people

Name	Role	From	Source
AVD CONSEILS	Membre du directoire	—	France registry
GILDAS YVES CHRISTIAN MARIE BUQUEN	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100