DOSSIERS / ESPACE INVESTISSEMENTS
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Company dossier

ESPACE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2022-07-26
KYBE ID: FR-917812604 · 917812604 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ESPACE INVESTISSEMENTS
fr_insee
917812604
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-26
fr_insee
11 RUE JACQUES DAGUERRE, ZONE INDUSTRIELLE DE MONDEVILLE SUD, 14120 MONDEVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

5

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ESPACE INVESTISSEMENTSfr_insee · 349362384 · activeESPACE INVESTISSEMENTSfr_insee · 350403994 · dissolvedESPACE INVESTISSEMENTSfr_insee · 450516018 · activeESPACE INVESTISSEMENTSfr_insee · 493648760 · dissolvedESPACE INVESTISSEMENTSfr_insee · 834844607 · dissolved

Connections

7 links
Shared operator — likely the same administrator
LE CLOS DU MONTShared registered address · 4 share thisFALAISE MATShared registered address · 4 share thisLES VILLONNAISShared registered address · 4 share thisHOLDING LES VILLONNAISESShared officer / director · 5 share thisMAGAJShared officer / director · 5 share thisHLV PATRIMOINEShared officer / director · 5 share thisESPACE LOCATIONShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANTOINE LAWRENCE FRANCOIS-MARIE PATORNIDirecteur—France registry
HOLDING LES VILLONNAISESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100