DOSSIERS / ESPACE 2 VERDUN
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Company dossier

ESPACE 2 VERDUN

FRANCE · COMPANY · INCORPORATED 2015-12-08
KYBE ID: FR-815121777 · 815121777 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPACE 2 VERDUN
fr_insee
815121777
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-08
fr_insee
2 RUE DE VERDUN, 11000 CARCASSONNE
fr_insee
68.20A
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
APHEA AVOCATSdissolvedBERNARD SEUILLOTdissolvedCHARLINE DELPHINE MARIE BREUILactiveCHARLOTTE DELOFFREactiveCHLOE DEMERETactiveEWELINA NATALIA NEGOWETTIactiveFABIENNE RAJOLdissolvedGILBERT MAYORdissolvedGITES ET LOGISdissolvedJEAN JACQUES BLANCHARDdissolvedJEAN MICHEL JEAN-MICHEL FERRISIdissolvedJESSICA FERNANDE ANDREE BOURIANESdissolvedLA MIE DE PAINdissolvedLEX SOCIOactiveMICHAL JAKUB NEGOWETTIdissolvedNEKOTECHactiveNICOLAS THOUMINactivePATRICIA CLAUDE GRANGEactiveSARL MAYOR ET FILSdissolvedSCM ESPACE DROITdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
CHARLINE ELPHIE MARIE BREUILDirecteur—France registry
CHLOE DEMERETDirecteur—France registry
DAVID FERNAND SPANGHERODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100