DOSSIERS / CABINET ESPARGILLIERE
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Company dossier

CABINET ESPARGILLIERE

FRANCE · COMPANY · INCORPORATED 1992-04-14
KYBE ID: FR-385067947 · 385067947 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CABINET ESPARGILLIERE
fr_insee
385067947
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1992-04-14
fr_insee
2025-07-01
fr_insee
15 AV ROBERT SOLEAU, 06600 ANTIBES
fr_insee
68.32A
fr_insee
10
fr_insee
€224,096
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMANCE GENEVIEVE CAMILLE PERROTactiveANTIBEAdissolvedBOURGOGNE - LATTY & ASSOCIESdissolvedCECILE ZAKINEactiveDAYAactiveELIANE COURTETdissolvedGEORGES ALFRED LOUIS LOUCHARTdissolvedGILLES DE GUBERNATISactiveKIEFFER MONASSE & ASSOCIESdissolvedPALOMAactivePHIBIdissolvedPRIM'AGENCEactiveRAYMOND PERETTIdissolvedROMAIN SEBASTIEN BRIEREactiveSCI KMdissolvedSCI LEROY ROBINEAUactiveSCI VER Y FABdissolvedSCI VILLA DES ILES - ANTIBESdissolvedSOCIETE CIVILE LA BASTIDE SAINT DONATdissolvedSOLEAU REALISATIONSdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
NICOLAS MORELDirecteur général délégué—France registry
DAVID CHOURAQUIPrésident du conseil d'administration—France registry
JEAN-PHILIPPE GEORGES MICHEL FABREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off