DOSSIERS / ESPACE BLEU
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Company dossier

ESPACE BLEU

FRANCE · COMPANY · INCORPORATED 2020-08-03
KYBE ID: FR-887761898 · 887761898 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESPACE BLEU
fr_insee
887761898
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-08-03
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65 BD KELLERMANN, 75013 PARIS
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96.01B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AKLI MEKSEMactiveALAIN BALDOdissolvedALIU SANEdissolvedANNE-MARIE ROLANDE DURANTdissolvedA TON COMPTEactiveAUBERdissolvedAUTO TRANSPORTdissolvedBELAID AGHERdissolvedBERNARD JEAN GABRIEL GUILLAUMEdissolvedBERNARD SALOUdissolvedBing Ding WUactiveCHRISTIAN LANTZdissolvedCLAUDE BENABOUdissolvedD3dissolvedDANIELLE DREYFUSdissolvedDJIBY NDAOdissolvedDOROTHEE VIRGINIE KOMENANactiveEMILIA MARIA AMADOdissolvedFAHIM KASOLIactiveFULBERT DJEDJEactive

+35 more

People with significant control

1 people
NameRoleFromSource
HABIBATA SakhoPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100