DOSSIERS / ESPACE INVEST
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Company dossier

ESPACE INVEST

FRANCE · COMPANY · INCORPORATED 2017-07-13
KYBE ID: FR-830917167 · 830917167 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPACE INVEST
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830917167
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dissolved
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Real-estate civil company (SCI)
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2017-07-13
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270 RUE LEOPOLD SEDAR SENGHOR, 50000 SAINT-LO
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
L'AMBATAMembre du directoire—France registry
MTMMembre du directoire—France registry
SN2IMembre du directoire—France registry
VOL'INVESTMembre du directoire—France registry
OLIVIER JEAN MICHEL LE CONTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100