DOSSIERS / ESPACE INVESTISSEMENTS
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Company dossier

ESPACE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2018-01-23
KYBE ID: FR-834844607 · 834844607 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ESPACE INVESTISSEMENTS
fr_insee
834844607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-23
fr_insee
15 RUE DU CADEREAU, 30900 NIMES
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

5

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ESPACE INVESTISSEMENTSfr_insee · 349362384 · activeESPACE INVESTISSEMENTSfr_insee · 350403994 · dissolvedESPACE INVESTISSEMENTSfr_insee · 450516018 · activeESPACE INVESTISSEMENTSfr_insee · 493648760 · dissolvedESPACE INVESTISSEMENTSfr_insee · 917812604 · dissolved

Connections

16 links
Shared operator — likely the same administrator
PANORAMAShared officer / director · 7 share thisPANORAMAShared registered address · 7 share thisGRANIER GROUPEShared registered address · 7 share thisGS PATRIMOINEShared registered address · 7 share thisVOLUMEShared registered address · 7 share thisMARTIN INVESTShared registered address · 7 share thisDGIShared officer / director · 7 share this[ND]Shared registered address · 7 share thisGRANIER GROUPEShared officer / director · 7 share thisGLSShared officer / director · 8 share thisOPENShared officer / director · 8 share thisALESIA PARCShared officer / director · 8 share thisGEMAShared officer / director · 8 share thisGS PATRIMOINEShared officer / director · 8 share thisARCADYAShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/FR-834844607/network.

People with significant control

2 people
NameRoleFromSource
GUILLAUME SEBASTIEN GRANIERDirigeant—France registry
SAMUEL JONATHAN ACCOSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100