DOSSIERS / ESPACE ELEVEUR PN
← SearchExport PDF
Company dossier

ESPACE ELEVEUR PN

FRANCE · COMPANY · INCORPORATED 2021-07-16
KYBE ID: FR-901161729 · 901161729 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESPACE ELEVEUR PN
fr_insee
901161729
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-16
fr_insee
RUE BAUDOT, 97116 POINTE-NOIRE
fr_insee
47.19B
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANISE BARTHELEMY JOMIEdissolvedASS LOCALE CULTE TEMOIN JEHOVAH POINT NactiveASSOCIATION SPORTIVE COURBARILactiveASS PARENTS ELEVES COL COURBAR PTE NOIREactiveBERANGERE GOHYdissolvedBERTIN BERTHE TOUGONdissolvedCAMILLE GABIN CAYOLdissolvedCLAUDE JOCELYN BELDINEAUdissolvedCOURBARIL SERVICESactiveDESPLAN ET PERRIER LATOURdissolvedESTHETIKA'BEAUTEdissolvedGAETAN SYLVESTRE GUILLAUMEactiveGEORGES LEONIDE DESPLANdissolvedGUADELOUPE ENTRAIDE SOCIO-THERAPEUTIQUE (GEST)activeJEAN CHARLES JEAN-CHARLES MAXIME DUBIENdissolvedLOCA-MAdissolvedLOUISE RENEE SAINTE-HELENEdissolvedLOUIS LEON COPPRYdissolvedLUCIENNE REBUSdissolvedLYDIA SYLVIE RACHONdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
Tomy François HERCHETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOUVEL ESPACE ELEVEUR P-N · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

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