DOSSIERS / ESPERANCE
← SearchExport PDF
Company dossier

ESPERANCE

FRANCE · COMPANY · INCORPORATED 1996-03-05
KYBE ID: FR-404142226 · 404142226 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPERANCE
fr_insee
404142226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-05
fr_insee
43 AV DE VERDUN, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€39,637
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLE ROUSSEAUDirecteur—France registry
EVELYNE CHETOVIDirecteur—France registry
DANIEL RENE MAURICE ROUSSEAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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