DOSSIERS / ESPACE COMPTA DU LITTORAL MARSEILLAIS
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Company dossier

ESPACE COMPTA DU LITTORAL MARSEILLAIS

FRANCE · COMPANY · INCORPORATED 2020-01-14
KYBE ID: FR-880614813 · 880614813 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPACE COMPTA DU LITTORAL MARSEILLAIS
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880614813
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-14
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22 RUE CONDORCET, 13016 MARSEILLE
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69.20Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WILFRIED WAGNERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100