DOSSIERS / ESPACE PROPRETE ET VEDEOS
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Partnership dossier

ESPACE PROPRETE ET VEDEOS

FRANCE · PARTNERSHIP · INCORPORATED 2017-12-21
KYBE ID: FR-834178824 · 834178824 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ESPACE PROPRETE ET VEDEOS
fr_insee
834178824
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2017-12-21
fr_insee
2020-05-12
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21 AV LIEGEARD, 93270 SEVRAN
fr_insee
81.21Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOHAMED SAIDIAdministrateurFrance registry
ESPACE PROPRETEDirigeantFrance registry
HAI GUY ZUILIDirigeantFrance registry
VEDEOSDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 200 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off