DOSSIERS / ESPRIT GOLF
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ESPRIT GOLF

FRANCE · COMPANY · INCORPORATED 2004-02-18
KYBE ID: FR-451981674 · 451981674 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ESPRIT GOLF
fr_insee
451981674
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-18
fr_insee
RUE DE THANN, CITE DE L'HABITAT, 68460 LUTTERBACH
fr_insee
47.64Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 VdissolvedACALdissolvedAD CUISINESdissolvedALINEA DESIGNdissolvedAMBIANCE ET DECORATIONdissolvedARCADESdissolvedARCHE IMMOdissolvedAUXO DEVELOPPEMENTdissolvedBATH ROOMdissolvedBR LH IMMO LUTTERBACHdissolvedCARRE CENTRE ESTdissolvedCARRE ESTdissolvedCARRE ILE DE FRANCEdissolvedCARRE RHONE-ALPESactiveCEFASC ENVIRONNEMENTdissolvedCENTRE DE DISTRIBUTION DE MENUISERIE CDMdissolvedCLES MULHOUSIENNES (LES)dissolvedCOMMUNdissolvedCTP INGENIERIEdissolvedCUISIN'ESTdissolved

+115 more

People with significant control

1 people
NameRoleFromSource
FRANCK SIBOULETPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESPRIT GOLF 67 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100