DOSSIERS / ESPAGNE 1
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Company dossier

ESPAGNE 1

FRANCE · COMPANY · INCORPORATED 2016-05-04
KYBE ID: FR-820129716 · 820129716 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ESPAGNE 1
fr_insee
820129716
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-04
fr_insee
105 AV HENRI FREVILLE, 35200 RENNES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN DE LA PERELLEdissolvedA-LEX AVOCATdissolvedAPOSTROPHE ASSISTANCEdissolvedBENOIT CHRISTIAN CHARRUAUDdissolvedCELINA MONNIERactiveCERFAB SARLdissolvedCROISSANTERIE DU MAINEdissolvedCUNTA INVESTactiveFORINSIDERS CAPITALdissolvedGENEVIEVE MEUNIERactiveGS PARTICIPATIONSactiveJEAN AUVERGNEactiveJEAN CLAIR SIMON-MICHELdissolvedJEANINE BELLOIRactiveKERNOCdissolvedLE CLOS D'EBENEdissolvedLE PATIO DES PEINTRESdissolvedLES MAISONS DE MEMPHISdissolvedLOUIS JEAN EUGENE LE NAOURdissolvedMADELEINE MASSEactive

+31 more

People with significant control

8 people
NameRoleFromSource
AGNES IMBERTDirecteur—France registry
CAROLE PAUTRELDirecteur—France registry
CELINE PAVOINEDirecteur—France registry
HUBERT CHARBONNEAUDirecteur—France registry
LAURENT TALECDirecteur—France registry
PHILIPPE LE GARRECDirecteur—France registry
APOLLO 22Membre du directoire—France registry
GILLES STEUNOUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ESPAGNE 2 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100