DOSSIERS / ESPACE DESIGN
← SearchExport PDF
Company dossier

ESPACE DESIGN

FRANCE · COMPANY · INCORPORATED 2016-03-07
KYBE ID: FR-818912644 · 818912644 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESPACE DESIGN
fr_insee
818912644
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-07
fr_insee
70 AV LA BRUYERE, 38100 GRENOBLE
fr_insee
71.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2KNactiveAE2GdissolvedAH DEVELOPPEMENTdissolvedALEXANDER ANZAdissolvedAR GLOBUSactiveAR TRADEdissolvedASSIST FORMATIONdissolvedAUTOUR DU COMMERCEdissolvedBDNdissolvedBENCH EVENTSactiveBIOTOPE IMMOBILIERactiveBLUE DIAMONDdissolvedCARPE DIEMdissolvedCHAPELLE SAINT ANTOINEdissolvedCK AUTO SERVICEactiveCUISINE CITYdissolvedDEREV - DEVELOP ETUD REALIS ESP VIEdissolvedDMRC CONSTRUCTIONactiveDOMAINE AGORAdissolvedEFFICIENCEactive

+85 more

People with significant control

1 people
NameRoleFromSource
MAHMOUD ELGHAWABYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100