DOSSIERS / ESPALMADOR
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Company dossier

ESPALMADOR

FRANCE · COMPANY · INCORPORATED 1995-08-04
KYBE ID: FR-402009369 · 402009369 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPALMADOR
fr_insee
402009369
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-08-04
fr_insee
16 CITE JOLY, 75011 PARIS
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68.20B
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIM DORRADirecteur—France registry
RAPHAEL DORRADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100