DOSSIERS / ESPERANCE LOCATION
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ESPERANCE LOCATION

FRANCE · COMPANY · INCORPORATED 1998-04-06
KYBE ID: FR-418426052 · 418426052 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPERANCE LOCATION
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418426052
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dissolved
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Limited liability company (SARL)
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1998-04-06
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HAM SECTION ESPERANCE, 97111 MORNE A L'EAU
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71.1Z
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€10,671
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIA GONZALEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIA GONZALEZ (officer) matches PEP António Gonzalez — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100