DOSSIERS / ESPACE CONSEIL EXPERTISE 3
← SearchExport PDF
Company dossier

ESPACE CONSEIL EXPERTISE 3

FRANCE · COMPANY · INCORPORATED 2015-04-24
KYBE ID: FR-811072339 · 811072339 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPACE CONSEIL EXPERTISE 3
fr_insee
811072339
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-24
fr_insee
109 QUAI DES ETATS-UNIS, 06300 NICE
fr_insee
69.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACADEMIE IMMOBILIERdissolvedARMAFAVIdissolvedAUTO PLUS IMPORT EXPORTdissolvedBERNARD PIOZINdissolvedESPACE CONSEIL EXPERTISEdissolvedESPACE CONSEIL EXPERTISE 2dissolvedHESPERIDES CANNES CROISETTEdissolvedHESPERIDES NICE MASSENAdissolvedLE RUBI NICOISdissolvedLES JOLIS TEMPSdissolved[ND]dissolvedPHILIPPE BALLANDactiveSASU NICOLEdissolvedSCI 99 BD GAMBETTA NICEdissolvedSCI AROUNdissolvedSCI CECILE LAUREdissolvedSCI LES LUCIOLES SOPHIA ANTIPOLISdissolvedSCI PAMdissolvedSNC 8 AVENUE FELIX FAUREdissolvedSNC BOULEVARD DES ECOLES GRIMAUDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
FANNY ELISA PARISIPrésident—France registry
MARJORIE CATHERINE LUCIENNE MARTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESPACE CONSEIL EXPERTISE 2 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100