DOSSIERS / ESQUIROS
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Company dossier

ESQUIROS

FRANCE · COMPANY · INCORPORATED 2006-07-03
KYBE ID: FR-490485356 · 490485356 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ESQUIROS
fr_insee
490485356
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-03
fr_insee
21 CRS ESQUIROS, 13530 TRETS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE MONTARELLODirecteurFrance registry
OLIVIER YVAN JOSEPH TARRAZIDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100