DOSSIERS / ESPACE GROBINEE
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ESPACE GROBINEE

FRANCE · COMPANY · INCORPORATED 2017-07-13
KYBE ID: FR-830848990 · 830848990 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPACE GROBINEE
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830848990
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-13
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7 RUE BOINOD, 75018 PARIS
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47.71Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE RONAN MARTYactiveCHRISTOPHER KARL MIKAEL REMYdissolvedDIVA WAXdissolvedGUILLAUME TAURELactiveJONATHAN STRULOVICIactiveJORGE ELIECER BEDOYA BILBAOactiveKA-BATdissolvedKESIA FRANCHESKA JEAN-LOUISactiveLE PETIT THEATRE D'ALEXISactiveLES INVEFTIGATIONS PHONIQUESactiveMADELEINE NGALAKOdissolvedMELANIE CELINE ALICE FOISSACactiveNAVARROdissolved[ND]active[ND]active[ND]dissolvedPASCAL JACQUES FREDERIC BELOTdissolvedPHILIPPE CLAUDE PIERRE BOUCHERdissolvedTIMDIMdissolved

People with significant control

1 people
NameRoleFromSource
FATOUMA FofanaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100