DOSSIERS / ESPACE SUCCES FORMATION
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Company dossier

ESPACE SUCCES FORMATION

FRANCE · COMPANY · INCORPORATED 2019-12-18
KYBE ID: FR-879905354 · 879905354 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPACE SUCCES FORMATION
fr_insee
879905354
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-18
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24 RUE RENE BOULANGER, 75010 PARIS
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85.59A
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€2,600
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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.

ANGEVI TRADINGdissolvedANGSANA CONSULTINGdissolvedASSOCIATION POUR LES DROITS DES FEMMES ET DES MINEURSactiveATHOS STRATEGYdissolvedC7 CONSULTINGdissolvedC.E.T.H.E.O.S.dissolvedCHAO YING CHENactiveCHRISTIAN EVAINactiveCINQUIEME TERRASSEactiveCLAIRE MARIE BEATRICE PHILIPPEdissolvedCVC CONCEPTdissolvedDIALOGUE FRANCE CHINEactiveDIGITAL SERVICESactiveDIORREN HA PADUSdissolvedEDICOM HOLDINGdissolvedEDOUARD AMARdissolvedEJOactiveEMPREINTE HUMAINEactiveFIDUC NATIONAL SURVEIL COMPTdissolvedFINOLEAMdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
JULIEN BijaouiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100