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Company dossier

ESPACE 31

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911568004 · 911568004 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameESPACE 31

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Registration911568004

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-03-21

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Registered addressAV DU DISTRICT, ZONE INDUSTRIELLE, 57380 FAULQUEMONT

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Industry68.20B

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AFFU LOCAdissolved ALUMINIUM TECHNIQUE MOSELLEdissolved ETC INTERNATIONALEactive EURO MODULESdissolved EUROPEENNE MAINTENANCE SERVICE INDUSTdissolved INSTALLAT. DEPANNAGE CHAUFFAGE SANITAIREdissolved LOGEDIS - LORRAINE SARLdissolved SNTPactive SOC NOUVELLE LOGEDIS LORRAINEactive SOCOMEC INDUSTRIEdissolved STEPHANE BOUTONactive

People with significant control

3 people

Name	Role	From	Source
PIERRE BRUNEAU	Directeur	—	France registry
ROMAIN BRUNEAU	Membre du directoire	—	France registry
STEPHANE BRUNEAU	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESPACE 57 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100