DOSSIERS / ESPACE FORMATION
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Company dossier

ESPACE FORMATION

FRANCE · COMPANY · INCORPORATED 2018-10-04
KYBE ID: FR-842823379 · 842823379 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPACE FORMATION
fr_insee
842823379
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-10-04
fr_insee
1 RUE DU PONT DE PARIS, 60000 BEAUVAIS
fr_insee
85.59A
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1
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AIDONS NOS SENIORS OISEactiveAMARTEdissolvedARTHUR-D CIEactiveAVENIR DIGITALdissolvedBAQ CONCEPTdissolvedBATISSEUR BEAUVAISIENactiveBOCCADOR ADMINISTRATEUR DE BIENSdissolvedBOULANGERIE PATISSERIE SAINT HONOREdissolvedCANAL VAVdissolvedCHRISTINE SOUCHON CONSEILdissolvedCKMATdissolvedCOURS NAMERdissolvedDAN MCCARTHYdissolvedDARVYN BTPdissolvedDAVID BOGLIONIactiveDBIactiveD O DdissolvedECO AUTO SERVICESdissolvedEDIVALOR FRdissolvedEDRIVE LOCATION AUTOdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
Michel NAMERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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