DOSSIERS / ESPACE-PLOMB-ELEC
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Company dossier

ESPACE-PLOMB-ELEC

FRANCE · COMPANY · INCORPORATED 2016-05-25
KYBE ID: FR-820303089 · 820303089 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ESPACE-PLOMB-ELEC
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820303089
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-25
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20 RUE GUSTAVE LAMBERT, 92380 GARCHES
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43.22A
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1
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€2,000
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Connections

14 links
Shared operator — likely the same administrator
[ND]Shared registered address · 7 share thisING DYNShared registered address · 7 share thisLAURIE CARDONShared registered address · 7 share thisC T SShared registered address · 7 share thisELIMANE WANEShared registered address · 7 share thisPATRICK SIGLYShared registered address · 7 share thisFAMILY REISE COMPANY SRLShared officer / director · 9 share thisMARKO ODOREU SRLShared officer / director · 9 share thisCOMPLETING SERVICE SRLShared officer / director · 9 share thisBRETAGNE PRESTIGEShared officer / director · 9 share thisHOD AGRO HET SRLShared officer / director · 9 share thisGYUSZI SI FIUL SRLShared officer / director · 9 share thisMAGAZINUL LUI NEA MIRCEA SRLShared officer / director · 9 share thisBICOIN-CLARA S.R.L.Shared officer / director · 9 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.

People with significant control

1 people
NameRoleFromSource
GHEORGHE BALOGPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100