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Company dossier

EURL ESPERANZA

FRANCE · COMPANY · INCORPORATED 2001-08-30
KYBE ID: FR-438747222 · 438747222 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameEURL ESPERANZA

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Registration438747222

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-08-30

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Registered address42 B AV DU GENERAL LECLERC, 95250 BEAUCHAMP

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Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABM BARBERactive COIFFURE DE LA GAREdissolved CRB COIFFEURactive ELIANE DUBUCdissolved GERARD DUBRANAdissolved GERARD MARIE LUCIEN CAVAJANIdissolved JEANNINE TCHIRAKIANdissolved JESSICA SANTINOdissolved LE PETIT VATELdissolved LIONEL ANTZENBERGERdissolved MANUEL VILLANUEVA PINEDOdissolved MARIA GOMES SILVAdissolved MARYSE SULLIANdissolved [ND]active S.A.M.A.active SCI MARYdissolved SCI VATELdissolved SOCIETE ANTZENBERGERdissolved STARNETdissolved VINTAGE BARBERdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
MARTHA PINTO ARBILDO	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESPERANZA · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100