DOSSIERS / ESPACE CONSEILS
← SearchExport PDF
Company dossier

ESPACE CONSEILS

FRANCE · COMPANY · INCORPORATED 2020-11-26
KYBE ID: FR-891360406 · 891360406 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ESPACE CONSEILS
fr_insee
891360406
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-26
fr_insee
40 RUE DES BLANCS MANTEAUX, 75004 PARIS 4E ARRONDISSEMENT
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE JEAN ANGEL FarinottiPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESPACE CONSEILS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100