DOSSIERS / L'ESPONNE
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Company dossier

L'ESPONNE

FRANCE · COMPANY · INCORPORATED 1999-05-27
KYBE ID: FR-423019645 · 423019645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'ESPONNE
fr_insee
423019645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-27
fr_insee
, 65150 BIZOUS
fr_insee
68.20A
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE MALAPLATEdissolvedBEATRICE PUERTOLASdissolvedBOIS DE LA NESTEdissolvedCECILE RENEE ESQUERREdissolvedCHRISTIANE CROSactiveCOMMUNE DE BIZOUSactiveDARIO ALFRED NOEL RUBIdissolvedETIENNE JEAN PAUL DASSAINdissolvedFRANCIS JACQUES HENR SAJOUSdissolvedFRANCOIS CASTERANdissolvedFRANCOIS PAUL LAYdissolvedFRANCOIS PIERRE ALEXANDRE ALEX NOGUESdissolvedGABRIEL SAJOUSactiveGENEVIEVE CORREGEdissolvedGILLES ANDRE MALAPLATEdissolvedGREGORY ANDRE CORTIdissolvedHENRI NOGUESdissolvedINDI ESQUERRE ADELEactiveJEAN CLAUDE JEAN-CLAUDE RENE ESQUERREdissolvedJEANNE JOBETdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
CHRISTINE DUCASSEDirecteur—France registry
GILLES ANDRE MALAPLATEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100