DOSSIERS / ESPERANZA
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Company dossier

ESPERANZA

FRANCE · COMPANY · INCORPORATED 2004-11-15
KYBE ID: FR-479476996 · 479476996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESPERANZA
fr_insee
479476996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-15
fr_insee
17 RUE AUGUSTE PLAT, 91130 RIS-ORANGIS
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION DE SOLIDARITE DE LA COMMUNAUTE COMORIENNE DE RIS ORANGISactiveBATI-SONdissolvedBERTRAND HERMANN KISSANGOU KIDZIMOUdissolvedDIVA CLEANdissolvedELODIE BOULANGERdissolvedFAMILYactiveIRIENE NSINGUI LUZOLOdissolvedISOFALY JIROdissolvedISOLUX FERMETURESdissolvedJEAN-MICHEL MOINEdissolvedLOUIS RENE PERRINdissolvedM3KdissolvedMAIMOUN HADIactiveMANUEL CHULAactiveMICHEL JEAN PIERRE PORETdissolvedMONDIALCOM SERVICESactiveMOUSTAPHA DIENGdissolvedMS TAXI LEADERdissolvedPAULINE MAILLETdissolvedPRAT LE COZdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
THIERRY PIERRE EUGENE DOYETDirecteur—France registry
EVELYNE HENRIETTE FAYDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100