DOSSIERS / ESPERANTIX
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Company dossier

ESPERANTIX

FRANCE · COMPANY · INCORPORATED 2005-01-28
KYBE ID: FR-480699701 · 480699701 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 33Risk signals 1InsolvencySources

Key facts

dissolved
ESPERANTIX
fr_insee
480699701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-28
fr_insee
2020-06-29
fr_insee
AV D'ARGELES-SUR-MER, 66100 PERPIGNAN
fr_insee
68.20B
fr_insee
€2,200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ESPERANTIXfr_insee · 341132116 · dissolved

Connections

33 links
Shared operator — likely the same administrator
POULLIXShared officer / director · 3 share thisMEDIXShared officer / director · 3 share thisGALLIA SCIShared officer / director · 4 share thisSOCIETE CIVILE S2CShared officer / director · 4 share thisSISA DU POLE DE SANTE AVICENNEShared officer / director · 4 share thisSCI BLANCHARDShared officer / director · 6 share thisMONALIXShared officer / director · 6 share thisBRITIXShared officer / director · 6 share thisSCI VENTIXShared officer / director · 6 share thisSCI LAS CARDINESShared officer / director · 6 share thisCDC3Shared officer / director · 6 share thisOPHTALMIXShared officer / director · 6 share thisSCI LES LUPINS ROSESShared officer / director · 6 share thisIMAGERIE MEDIC PYREN MEDITER COTE VERMEIShared officer / director · 10 share thisARGELIXShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 33 — full graph via /v1/entities/FR-480699701/network.

People with significant control

26 people
NameRoleFromSource
AURELIE DANIELLE CASTERADirigeant—France registry
CECILE PAULETTE SUZANNE TAPIASDirigeant—France registry
CHRISTIAN LEON ALMESDirigeant—France registry
DELPHINE CLAUDE LAGARDEDirigeant—France registry
FRANCOIS NICOLAS ADOLPHE RAOUL FIGADirigeant—France registry
FRANCOIS NICOLAS MATHIEU PEYDirigeant—France registry
HERVE HELEN RAOUL GUIRALDirigeant—France registry
ISABELLE GERMAINE ANDREE GRANIERDirigeant—France registry
JEAN MARC ARNAUDIESDirigeant—France registry
JEAN MICHEL PIERRE DOMASDirigeant—France registry
JEAN-MICHEL PIERRE MARTINDirigeant—France registry
JEAN PIERRE MARCEL BRUDirigeant—France registry
MARC RENAUD PIERRE DEGRAEFDirigeant—France registry
MATHIAS AMBROISE CASTERADirigeant—France registry
MICHEL YVES GRASDirigeant—France registry
NOELLE REGINE DUBOUCHETDirigeant—France registry
OLIVIER PHILIPPE BORGDirigeant—France registry
PAUL MARIE LAURENT ALAIN BLAYACDirigeant—France registry
PHILIPPE RAYMOND AIME SARROUYDirigeant—France registry
PIERRE ROGER MAQUINDirigeant—France registry
SABRINE JOELLE PAURIOLDirigeant—France registry
SOLANGE KUBASDirigeant—France registry
STEPHANE LOUIS RAYMOND TAPIASDirigeant—France registry
STEPHANIE ANDREE ODETTE CATALADirigeant—France registry
THOMAS ANN CHRISTOPHE BERNARD SCHLATTERDirigeant—France registry
XAVIER BERNARD ALBERT TRIBYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off