DOSSIERS / ESPACE IMMO FRANCE
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Company dossier

ESPACE IMMO FRANCE

FRANCE · COMPANY · INCORPORATED 2020-11-30
KYBE ID: FR-891536021 · 891536021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPACE IMMO FRANCE
fr_insee
891536021
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-11-30
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208 RUE DU FAUBOURG D'ARRAS, 59000 LILLE
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68.10Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RACHID FARISSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100