KYBE — See who's really behind any company

Company dossier

L ESPERANCE

FRANCE · COMPANY · INCORPORATED 2004-12-07
KYBE ID: FR-479748634 · 479748634 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameL ESPERANCE

fr_insee

Registration479748634

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2004-12-07

fr_insee

Registered address21 RUE CASIMIR DELAVIGNE, 76600 LE HAVRE

fr_insee

Industry68.20A

fr_insee

Share capital€108,240

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

AMMAR KHODJA MALEK ET MOHAMMEDdissolved EMMANUEL JASPARDdissolved LANDING KOUSSOSS SANE BADJIactive MOHAMMED AMMAR-KHODJAactive NARS EDDINE BELMOKHTARdissolved SOHYEL DEBO FOUUTA LHactive STEF AMMAR KODJA MALEK ET MOHAMEDdissolved

People with significant control

2 people

Name	Role	From	Source
HASSAN AMMAR KHODJA	Administrateur	—	France registry
MAKHLOUF AMMAR KHODJA	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-09

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

4 events

2015-09-09Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2016-04-06Dépôt de l'état de collocation

2016-04-25Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2016-05-09Jugement de clôture pour extinction du passif