DOSSIERS / ESPACE ALESIA
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Company dossier

ESPACE ALESIA

FRANCE · COMPANY · INCORPORATED 2017-10-10
KYBE ID: FR-832446603 · 832446603 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
ESPACE ALESIA
fr_insee
832446603
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-10
fr_insee
2024-08-30
fr_insee
80 RUE DE PARIS, 93100 MONTREUIL
fr_insee
02.20Z
fr_insee
€1,000
fr_insee

Companies at this address

186 total

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

ACCENT ASSURANCESdissolvedACELdissolvedA.C.I.dissolvedACSBactiveACTION PLUSactiveADN NOCIFdissolvedALICE PINTOactiveALPHA'BdissolvedALTERNANCE INTERIMactiveAMBIANCE STARSactiveAMBRE CAMILLE BENITEZactiveAMELIE LANTHEAUMEactiveANAIS LEFORTactiveANDRE CHARLES DEVAUXactiveANNE-LAURE PHILOUZEactiveA P DISTRIBUTIONactiveARTIS SERVICESdissolvedARTUS CONSEILactiveASS NAT PARIT PROF LOC TAXISactiveASSOCIATION PANDAactive

+166 more

Connections

8 links
Shared operator — likely the same administrator
CAR PALACEShared officer / director · 9 share thisMK BATIShared officer / director · 9 share thisMSN DRIVEShared officer / director · 9 share thisDEV.PROSShared officer / director · 9 share thisVIVALDI CONCEPTShared officer / director · 9 share thisCONCEPT PAYSAGEShared officer / director · 9 share thisA.E.S.Shared officer / director · 9 share thisM.B.S CONSTRUCTIONShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ADRIANO FERNANDES DE CASTROPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 186 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off