DOSSIERS / ESPACE TRAVAUX
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Company dossier

ESPACE TRAVAUX

FRANCE · COMPANY · INCORPORATED 2020-05-05
KYBE ID: FR-883209652 · 883209652 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ESPACE TRAVAUX
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883209652
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dissolved
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Limited liability company (SARL)
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2020-05-05
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2024-12-31
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RTE DE STILETTO, POLE D'ACTIVITE DU STILETTO, 20000 AJACCIO
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41.20B
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€1,000
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People with significant control

1 people
NameRoleFromSource
MICHEL MAJD EL DINE AMHANAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESPACE COURTAGE TRAVAUX · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off