DOSSIERS / ESPACE 185
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Company dossier

ESPACE 185

FRANCE · COMPANY · INCORPORATED 2023-12-15
KYBE ID: FR-982408163 · 982408163 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESPACE 185
fr_insee
982408163
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-12-15
fr_insee
7 RUE Rouget de Lisle, 30000 Nîmes
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
COMPTOIR INDUSTRIEL ET COMMERCIAL DABdissolvedCROC'O'CHOEURactiveDOMINIQUE CHAUSSINANDdissolvedEQUIPEMENTS ET LOISIRSactiveEURL ACTIFS VILLEGIALESactiveFONCIERE VILLEGIALESactiveFRAMOdissolvedKODANICEdissolvedLES VILLEGIALES BENEDICTINSactiveMFPdissolvedNATHALIE LOPEZdissolvedNIMES JARDINSdissolvedPIERRE-ANTOINE THIERRY PENCHINATdissolvedSANDRINE MICHAILLEdissolvedSARL LANGUEDOCIENNE DE CONSTRUCTIONdissolvedSCI KILOMETRE 16555dissolvedSCI MEDITERRANENNE DE CONSTRUCTIONdissolvedS C VactiveSOCIETE CIVILE NIMES CEVENNESdissolvedVILLEGIALES CONTROLEactive

+1 more

People with significant control

4 people
NameRoleFromSource
SAS JBJMembre du directoire—France registry
SCI méditerranéenne de ConstructionMembre du directoire—France registry
Fabien Frédéric PENCHINATPrésident—France registry
Olivier Julien BONICELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100