DOSSIERS / L ESPRIT FUN
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Company dossier

L ESPRIT FUN

FRANCE · COMPANY · INCORPORATED 2000-10-25
KYBE ID: FR-433323771 · 433323771 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L ESPRIT FUN
fr_insee
433323771
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-25
fr_insee
60 AV JEAN MEDECIN, 06000 NICE
fr_insee
46.19B
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€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CEDRIC DUBUCdissolvedCELINE JOSSERANDdissolvedCHAMBORD CHAUSSEURdissolvedCHRISTOPHE CHRISTOPHE CHRISTOPHE CHRISTOPHE GIANORSIactiveEDVINAS ZILINSKASdissolvedERIC MATUSZEKdissolvedFEMINAactiveHakim SIDERdissolvedHASSAN BAdissolvedISABELLE MICHELLE MARIE ANNE MARTINE LECOINDREdissolvedJEAN-CLAUDE MARCEL MOINIERdissolvedJEAN FRANCOIS SCHMITTdissolvedMRC TOITUREdissolvedNATHALIE REINE YVONNE SADLERdissolved[ND]active[ND]active[ND]dissolvedPHARMACIE DE PARISdissolvedRIVIERA TRANSPORTactiveRUBIN ET LAURENT-PHARMACIE DE PARISdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
BENOIT YOHAN OSSONAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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