DOSSIERS / ESPACE
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Company dossier

ESPACE

FRANCE · COMPANY · INCORPORATED 2015-07-22
KYBE ID: FR-812721090 · 812721090 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
ESPACE
fr_insee
812721090
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-07-22
fr_insee
19 RUE LOUIS LACHENAL, 31500 TOULOUSE
fr_insee
82.11Z
fr_insee
€329,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
INTERPRONOTShared officer / director · 5 share thisESPAGNE PYRENEESShared officer / director · 6 share thisSCI LES CAMELIAS 19Shared officer / director · 6 share thisSCI DE L'ARBIZONShared officer / director · 6 share thisSCI LES CAMELIASShared officer / director · 6 share thisLES HIBISCUSShared officer / director · 6 share thisLEGAPOLE CREDIT - TOULOUSE ROUTE D'ESPAGNEShared officer / director · 7 share thisSCI LES CAMELIASShared registered address · 7 share thisSCI LES CAMELIAS 9Shared registered address · 7 share thisLES HORTENSIASShared registered address · 7 share thisPOMMARD EN BOEUFShared officer / director · 7 share thisL'ORANGERAIE 7880Shared officer / director · 7 share thisLEGAPOLE GESTION PRIVEE - TOULOUSE ROUTE D'ESPAGNEShared officer / director · 7 share thisLES HORTENSIASShared officer / director · 7 share thisSCI DE L'ARBIZONShared registered address · 7 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.

Showing 15 of 18 — full graph via /v1/entities/FR-812721090/network.

People with significant control

5 people
NameRoleFromSource
FLORENCE DESPERONDirigeant—France registry
FLORENT POITEVINDirigeant—France registry
MARIE POITEVINDirigeant—France registry
PAUL POITEVINDirigeant—France registry
XAVIER POITEVINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100