DOSSIERS / MON ESPACE MAJOR
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Company dossier

MON ESPACE MAJOR

FRANCE · COMPANY · INCORPORATED 2023-01-09
KYBE ID: FR-947933859 · 947933859 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MON ESPACE MAJOR
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947933859
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active
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Real-estate civil company (SCI)
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2023-01-09
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51 RUE de l' eveche, 13002 Marseille
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
MON ESPACE DANS MARSEILLEShared officer / director · 3 share thisALSS INNOVATION INTLShared officer / director · 7 share thisMON ESPACE AU PANIERShared officer / director · 7 share thisL&M PARISShared officer / director · 7 share thisGALAXY AUTOShared officer / director · 7 share thisDEMETRANSShared officer / director · 7 share thisKIT LOGISTIQUESShared officer / director · 7 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

3 people
NameRoleFromSource
Jeanne Marie Marthe ESTINESDirecteur—France registry
Dioman KONEMembre du directoire—France registry
Virginie KONEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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