DOSSIERS / ESPACE 2 HOTELS
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ESPACE 2 HOTELS

FRANCE · COMPANY · INCORPORATED 2017-03-07
KYBE ID: FR-828182451 · 828182451 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPACE 2 HOTELS
fr_insee
828182451
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-07
fr_insee
81 AV MARCEAU, 75016 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABD ALNASSER ABO ALOION ALSOODdissolvedADIL NAJEMactiveALPHARESIDENCESdissolvedAMENAGEMENT DU DOMAINE DU MAS D'AZURdissolvedARIE PROMOTIONdissolvedAUBENdissolvedBOULEVARD DE STRASBOURGdissolvedCERS ASIAdissolvedCLOS DESTOURBETdissolvedDOMAINE DE VALLIERESdissolvedDOMAINE DE VALMEINIERdissolvedESPACE 2 CONSTRUCTIONdissolvedESPACE INVESTdissolvedEVYOdissolvedFASTEdissolvedFIMOBATdissolvedFONCIERE ETOILE MARCEAUactiveGEOFFROY DUCHIERactiveIDAdissolvedID CONCEPT COMMUNICATIONactive

+61 more

People with significant control

1 people
NameRoleFromSource
JESSE BardaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100