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Company dossier

ESPACE PUBLI

FRANCE · COMPANY · INCORPORATED 2024-04-19
KYBE ID: FR-927807024 · 927807024 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPACE PUBLI
fr_insee
927807024
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-19
fr_insee
7 AV de Laponie, 91940 Les Ulis
fr_insee
73.11Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLIANCE RENOV IDFactiveAnthony Robert Thierry OLIEREactiveAPPIN ELIANEactiveAS CARRELAGESactiveASSURBAT FRANCEdissolvedAude MALINURdissolvedAUDIT LECHENE CONSEIL SASdissolvedAUTONOM'ACTdissolvedBRIONTactiveBSD INDUSTRIEdissolvedBYK CONSTRUCTIONactiveCAPITAL INVESTISSEMENT PATRIMOINEdissolvedCOMPL'ETUDEdissolvedCOSMATdissolvedCREATIVE LABactiveDEGOMME BOCCARD MACHINES OUTILS PARIS IIdissolvedDISTRIGROUPactiveDLS NET ECOactiveECOBAT ENERGIEactiveEUROGREENdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
MAHDI IHANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100