DOSSIERS / ESPACE CATALAN
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Company dossier

ESPACE CATALAN

FRANCE · COMPANY · INCORPORATED 2017-02-21
KYBE ID: FR-827854589 · 827854589 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPACE CATALAN
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827854589
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dissolved
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Real-estate development company (SCI)
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2017-02-21
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15 RUE DES CARAIBES, 31130 BALMA
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CASAS IMMOBILIERDirigeant—France registry
GERALDINE CALLEDirigeant—France registry
PATRICE CASASPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESPACE CATALAN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100