DOSSIERS / ESPACE SENLIS AUTO
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Company dossier

ESPACE SENLIS AUTO

FRANCE · COMPANY · INCORPORATED 2023-06-30
KYBE ID: FR-950910745 · 950910745 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ESPACE SENLIS AUTO
fr_insee
950910745
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-30
fr_insee
2024-08-14
fr_insee
57 RUE MARECHAL JOFFRE, BUREAU 3, 44000 NANTES
fr_insee
45.11Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADU 3DdissolvedALLO CHAUFFEUR ATLANTIQUEdissolvedALPHONS ZdissolvedAYOUB DRAOUIdissolvedBrice MAILLETdissolvedChristophe Hervé Fabrice GourbiactiveCVI CALORIFUGEdissolvedDORIAN EUGENE ANDRE LE METAYdissolvedDTGUANSHENGdissolvedEHRdissolvedETANCHPROactiveEXPERT FORMATIONSdissolvedF-FIBREdissolvedFORMAONEdissolvedFREE FORMATIONSdissolvedFREOXactiveGALI.CONSTRUCTIONdissolvedGILLES GUILLOTEAUdissolvedKAHINA SOULEIMANEdissolvedLA REUNION IMMOBILIERdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
NORDINE BENKAABAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off