DOSSIERS / ESPE
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Company dossier

ESPE

FRANCE · COMPANY · INCORPORATED 1995-12-21
KYBE ID: FR-402956908 · 402956908 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESPE
fr_insee
402956908
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-12-21
fr_insee
133 B RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
59.11B
fr_insee
€24,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACME MOTORCARSdissolvedAD-LINEAactiveA.L.L. KIVIK INVESTdissolvedAREX S A R LdissolvedAVENIR INGENIERIE CONCEPTdissolvedBELCASTEL SPACE CONSULTING EUROPEdissolvedCABINET PHILIPPE ROUERdissolvedCARRE VERTdissolvedCATHERINE CEVA CONSEILSdissolvedCELOXICAdissolvedCONSULTEEXdissolvedCONSULTING GROUP FRANCEdissolvedCORNEJO COSTUMESdissolvedCROISSANCE WEBdissolvedDALALBENdissolvedDFI PARTNERSdissolvedEAGLE ENVIRONNEMENTdissolvedELMLINGER PATRIMOINE CONSEILdissolvedFJ CARRALON FRANCEdissolvedFKSdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
DANIEL THOMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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