DOSSIERS / ESPACE TRANSACTIONS
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ESPACE TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894316124 · 894316124 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESPACE TRANSACTIONS
fr_insee
894316124
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-08
fr_insee
3 RUE PEGASE, 67960 ENTZHEIM
fr_insee
68.31Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

AEROPARC D ENTZHEIM DEVELOPPEMENTactiveDU LITTORALdissolvedESPACE FONCIERdissolvedESPACE PROMOTIONdissolvedHABITAT SERVICE PROMOTIONdissolvedJOFFREdissolvedLE COTEAUdissolvedSARL ESPACE MAISONdissolvedSARL ESPACE PARTICIPATIONSdissolvedSARL ESPACE TRANSACTIONSdissolvedSCCV ALISIERactiveSCCV BOISNICOLASactiveSCCV CEPAGEdissolvedSCCV CHATEAUactiveSCCV COLOMBEactiveSCCV ERABLEdissolvedSCCV ERDREactiveSCCV ESSONNEactiveSCCV FERDINANDactiveSCCV FIGUIERactive

+183 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE FAGGIONPrésident—France registry
GUILLAUME OBRECHTPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100