DOSSIERS / ESPACE PAYE
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Company dossier

ESPACE PAYE

FRANCE · COMPANY · INCORPORATED 2024-12-05
KYBE ID: FR-934542077 · 934542077 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESPACE PAYE
fr_insee
934542077
fr_insee
active
fr_insee
Civil company
fr_insee
2024-12-05
fr_insee
150 AV DE L'ESPACE, 59118 Wambrechies
fr_insee
78.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGORIAZdissolvedAGORIAZ CONSULTINGdissolvedALPHA SOLUTIONSdissolvedAPE FACTORYdissolvedAVHH TEAMdissolvedAXOIMOdissolvedBECA IMMOdissolvedBENEDETTU 2018dissolvedBUILDING 2010dissolvedBYMAIAactiveCAL 2006dissolvedC C DactiveCHARMANVILdissolvedCITY OdissolvedESTHETIC WAMBRECHIESactiveEXEACTEdissolvedEXTERN DPOdissolvedFERRANT CONSULTINGdissolvedGREEN BREAKdissolvedGVEdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
R.E.V. COMPTABILITEDirecteur—France registry
SIGMA CONSEILS ASSOCIESDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100