DOSSIERS / ESPACE 3E
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Company dossier

ESPACE 3E

FRANCE · COMPANY · INCORPORATED 2020-09-28
KYBE ID: FR-889365003 · 889365003 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPACE 3E
fr_insee
889365003
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dissolved
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Civil company
fr_insee
2020-09-28
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117 RUE REMY DUMONCEL, 77210 AVON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD DUBOISDirecteur—France registry
CAROLE SYLVIE DALLEAUDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DUBOIS (officer) matches PEP Bernard Dubois — Q66500474. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100