DOSSIERS / ESPERANCE
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Company dossier

ESPERANCE

FRANCE · COMPANY · INCORPORATED 2002-11-20
KYBE ID: FR-444444418 · 444444418 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESPERANCE
fr_insee
444444418
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-11-20
fr_insee
QUA DOSTALY, 97240 LE FRANCOIS
fr_insee
68.10Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
APOLINE FRED OCTAVIAdissolvedBERTRAND DANIEL AMUSANdissolvedCECILE CASIMIR CAGEdissolvedCHARLES-ALFRED LAURE PRONZOLAdissolvedCHRISTIAN LEANDRE MONLOUIS-FELICITEdissolvedCOMPAGNIE MARTINIQUAISE SUD PECHEdissolvedCOULEURS FACADES EURLdissolvedDANIELLE ALBERTE BETZYdissolvedDAVID LEGERdissolvedDELONIX CAJOdissolvedDOMFER-BATdissolvedDOSTAMAT SARLdissolvedDOSTA SERVICESdissolvedETIENNE MACABREdissolvedFRANTZ BARBE PANCRATEdissolvedGASTONISE MARIE-LOUISE NELCHAdissolvedHENRI ODETTE ARNAUDdissolvedJEAN-PIERRE MANGATAactiveJEAN SEBASTIEN SAMUEL LIMERYdissolvedJO ANNA DAINCHEdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
CELINE SCHURAdministrateur—France registry
CHARLES HUGUES CORDEMYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100