DOSSIERS / ESPACE EXIMIUM
← SearchExport PDF
Company dossier

ESPACE EXIMIUM

FRANCE · COMPANY · INCORPORATED 2014-12-23
KYBE ID: FR-808589204 · 808589204 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
ESPACE EXIMIUM
fr_insee
808589204
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-23
fr_insee
9 PL JULES NADI, 26100 ROMANS-SUR-ISERE
fr_insee
68.10Z
fr_insee
€331,360
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS MARC BAULÉPrésidentFrance registry
LAURENT YVES BAULEPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100