DOSSIERS / ESPRIT AUTOMOBILE
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Company dossier

ESPRIT AUTOMOBILE

FRANCE · COMPANY · INCORPORATED 2014-06-18
KYBE ID: FR-421706417 · 421706417 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPRIT AUTOMOBILE
fr_insee
421706417
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-18
fr_insee
1 CHE DU TRONCHON, 69410 CHAMPAGNE-AU-MONT-D'OR
fr_insee
71.20A
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABS CROIX ROUSSEdissolvedBEMO CONCEPTdissolvedCONCEPT MactiveCONTROLE TECHNIQUE BOURG BOURGOINactiveCONTROLE TECHNIQUE DU RHONEdissolvedCONTROLE TECHNIQUE RHODANIENactiveDBR 3dissolvedD.L.H.activeFONCIERE DES BOSSONSdissolvedGM CONTROLE TECHNIQUE AUTOMOBILEdissolvedHUISSIERS REUNIS LYON MONTS D'ORactiveNACARAdissolvedR2D IMMOactiveR3G2dissolvedR DEFIdissolvedRD FIdissolvedRD PROMOTIONactiveRICHARD DEVELOPPEMENT - IMMOdissolvedSCCV LES CHOSALETSactiveSCI MATISOTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
RICHARD DEPAGNEUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

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