DOSSIERS / CABINET ESPACE DROIT
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Company dossier

CABINET ESPACE DROIT

FRANCE · COMPANY · INCORPORATED 2021-03-01
KYBE ID: FR-894610757 · 894610757 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET ESPACE DROIT
fr_insee
894610757
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2021-03-01
fr_insee
20 RUE BRAUHAUBAN, 65000 TARBES
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGNES POUDENSANactiveANNE BACARATactiveBERNARD SERGE OBEROLZERdissolvedBERRIO / HEMBERT INDIVISIONactiveBIG'OR TALENTSactiveBLEU INDIGOdissolvedCONSEIL DEPARTEMENTAL DE L ORDRE DES MASSEURS KINESITHERAPEUTESactiveDONQUIEdissolvedEURL AZdissolvedEURL BLEU CITRONdissolvedGROUPEMENT D'INTERET PUBLIC POUR LE DEPISTAGE ORGANISE DES CANCERS DANS LE DEPARTEMENT DES HAUTES PYRENEESdissolvedGUY FRANCIS DUBARBIEdissolvedHENRI EMILE GEORGES LANNESdissolvedIBERITEdissolvedJEAN CLAUDE DUBARBIEdissolvedJonathan CHAMPdissolvedKARINE BELLAVOIRdissolvedMARIE FRANCOISE MICHELE COUTANTdissolvedMARINE COUTAUSSEdissolved[ND]dissolved

+18 more

People with significant control

1 people
NameRoleFromSource
PATRICK THEODORE BAFFINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ESPACE DROIT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100