DOSSIERS / ESPACE DISTRIBUTION
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ESPACE DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2020-10-28
KYBE ID: FR-890449952 · 890449952 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ESPACE DISTRIBUTION
fr_insee
890449952
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-28
fr_insee
26 RUE JEAN POULMARCH, ZAC DU CHEMIN VERT, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
1
fr_insee
€6,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ESPACE DISTRIBUTIONfr_insee · 344434501 · dissolvedSARL ESPACE DISTRIBUTIONfr_insee · 390726941 · dissolvedESPACE DISTRIBUTIONfr_insee · 390927507 · dissolvedESPACE DISTRIBUTIONfr_insee · 401951876 · dissolvedSARL ESPACE DISTRIBUTIONfr_insee · 412846214 · dissolvedESPACE DISTRIBUTIONfr_insee · 443809975 · activeESPACE DISTRIBUTIONfr_insee · 844981563 · dissolved

Connections

8 links
Shared operator — likely the same administrator
CF BATIMENTShared registered address · 2 share thisHALIMA-IMMOBILIERShared officer / director · 8 share thisLA GERBE D'ORShared officer / director · 8 share thisMOURABIAShared officer / director · 8 share thisNOMIDIAShared officer / director · 8 share thisLA BAGETTE D'ORShared officer / director · 8 share thisSCI GABRIELShared officer / director · 8 share thisHA2Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MIMOUN EL MOURABITPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100