DOSSIERS / ESPACE X
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Company dossier

ESPACE X

FRANCE · COMPANY · INCORPORATED 2024-12-18
KYBE ID: FR-938432978 · 938432978 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESPACE X
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938432978
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active
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Limited liability company (SARL)
fr_insee
2024-12-18
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64 RUE Waldeck Rousseau, 69006 Lyon
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47.91A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

464 total

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

2BLIMactive2RM IMMOactive3L RECRUTEMENTactive69 ECHAFAUDAGEdissolvedAbdelbasset RahilactiveAbdelkarim M'RaiaghactiveAC INVESTdissolvedAD CONFIRMAactiveAETHERGLOBALdissolvedAETHERGROVEactiveAETHERISZYPHERactiveAFFILIAEactiveAlexandre Vitalikovitch AirianactiveALIZAIOactiveALLIANCE BATIMENTdissolvedALLIANCE EXPERTS BATIMENTactiveALPINELUXEactiveAMAZINGLYTCHactiveAMERCAN AUTO CENTERactiveAME RELOCATIONactive

+444 more

People with significant control

1 people
NameRoleFromSource
Xinxin WANGPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 464 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100