DOSSIERS / ESPACE 3
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Company dossier

ESPACE 3

FRANCE · COMPANY · INCORPORATED 2015-09-17
KYBE ID: FR-813548997 · 813548997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESPACE 3
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813548997
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active
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Limited liability company (SARL)
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2015-09-17
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12 CHE DE SAINT LEGER, 93240 STAINS
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41.20A
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10
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED HARBYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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