DOSSIERS / EARL ESPONDA
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Company dossier

EARL ESPONDA

FRANCE · COMPANY · INCORPORATED 2003-10-17
KYBE ID: FR-450463658 · 450463658 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EARL ESPONDA
fr_insee
450463658
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-10-17
fr_insee
, 64220 CARO
fr_insee
01.11Z
fr_insee
€8,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HELENE MAITIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100