DOSSIERS / ESPACE GROUPE CONSTRUCTION
← SearchExport PDF
Company dossier

ESPACE GROUPE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2017-01-27
KYBE ID: FR-825284722 · 825284722 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ESPACE GROUPE CONSTRUCTION
fr_insee
825284722
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-27
fr_insee
118 AV JEAN JAURES, 118-130, 75019 PARIS 19E ARRONDISSEMENT
fr_insee
43.99C
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CORINNE FRATINIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESPACE GROUPE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100