DOSSIERS / ESPACE RACINE
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Company dossier

ESPACE RACINE

FRANCE · COMPANY · INCORPORATED 2023-09-11
KYBE ID: FR-978583920 · 978583920 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESPACE RACINE
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978583920
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active
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Simplified joint-stock company (SAS)
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2023-09-11
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60 RUE Racine, 69100 Villeurbanne
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68.20B
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1
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€770
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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.

1ER ETAGEdissolvedACF LYONactiveALLO ELECactiveARCOTECdissolvedAUREAdissolvedAXETUDdissolvedAXETUD GROUPEactiveAZIMUT CONSEILS & FORMATIONSactiveBIJOUXdissolvedCABINET RUDLOFF & GOUDARD ASSOCIESdissolvedCEJ 26activeCLAUDE LARIDANactiveCLE JOB RHONE ALPESactiveCLEMENTINE CUISINEactiveCONSEIL MANAGEMENT ET AUDITdissolvedFIDUCIAIRE VILLEURBANNAISEdissolvedFIINDdissolvedFRANCOISE CHARMOTdissolvedGIMBERT ET VERGELY ARCHITECTESdissolvedHUNATAactive

+37 more

People with significant control

1 people
NameRoleFromSource
Dan BENDAVIDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100