DOSSIERS / ESPRIT FOREL VALENCE
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ESPRIT FOREL VALENCE

FRANCE · COMPANY · INCORPORATED 2006-05-23
KYBE ID: FR-490086642 · 490086642 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESPRIT FOREL VALENCE
fr_insee
490086642
fr_insee
active
fr_insee
Civil company
fr_insee
2006-05-23
fr_insee
645 RTE NATIONALE 6, 69760 LIMONEST
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DUVEL MOORTGAT FRANCE CHRdissolvedDUVEL MOORTGAT FRANCE GMSdissolvedFOREL IMMO VALdissolvedGROUPE FOREL IMMOdissolvedKTMS LIMONESTactiveLES BURGERS DE FRANCOIS - LA MARQUEdissolvedLES BURGERS DE FRANCOIS - LIMONESTdissolvedLES COULEURESdissolvedLIMOVALLEY INVESTactiveMAG'LYONactiveNICE DEVELOPPEMENT 12activeNICE LOISIRSactivePHOTENactiveSCI FOREL ANDREZIEUXdissolvedSCI FOREL INVESTdissolvedSCI FOREL LIMONESTdissolvedSNC CHASSIEU MSPdissolvedSNC LIMO 12dissolvedSNC LIMOVALLEY 2 TECHLIDdissolved

People with significant control

2 people
NameRoleFromSource
BPCE LeaseDirigeant—France registry
NICOLAS JEAN-JACQUES FORELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100