DOSSIERS / E ESPACE 94
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Company dossier

E ESPACE 94

FRANCE · COMPANY · INCORPORATED 2023-01-04
KYBE ID: FR-922696844 · 922696844 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E ESPACE 94
fr_insee
922696844
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-04
fr_insee
9 AV GEORGES FOUREAU, 94420 LE PLESSIS-TREVISE
fr_insee
81.30Z
fr_insee
3
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADC PLUSdissolvedANIBAL GASPARdissolvedANNE MARIE JACQUELINE DUPONTdissolvedBAPTISTE VERRIERdissolvedBRIAN BAUDINdissolvedDB CONSEILSdissolvedDJELLOUL MESSAOUDIdissolvedERIC PHILIPPE OLIVIER POIRIERdissolvedETIENNE ROOSEdissolvedGASTON ROSENBERGdissolvedGERARD PIERRE JEHANNOdissolvedHENRI MIROSLAV JEAN GINDRAdissolvedICANDUactiveJACQUES COLLETdissolvedJEAN MICHEL PASTERNAKdissolvedJULIEN MOREAUactiveLUCIEN LE BAILdissolvedMATTHIEU IVANOFFdissolvedMEGNETdissolvedMehdi Abdelazizactive

+14 more

People with significant control

1 people
NameRoleFromSource
GREGOIRE SIMON LOOBUYCKPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100