DOSSIERS / AVENUE DE L'ESPERANCE
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Company dossier

AVENUE DE L'ESPERANCE

FRANCE · COMPANY · INCORPORATED 2006-10-24
KYBE ID: FR-492646567 · 492646567 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVENUE DE L'ESPERANCE
fr_insee
492646567
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-10-24
fr_insee
125 AV DE VERSAILLES, 75016 PARIS
fr_insee
68.20A
fr_insee
€112,501
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDE AGHFIRdissolvedARMAND JULES SERGE POREdissolvedBLANDINE MARIE VERONIQUE HUMANNactiveCARNOTdissolvedDUMINY CONSEILactiveELFASSI ET ASSOCIESdissolvedFREDY ELKAIMdissolvedGENEVIEVE AICHEdissolvedGERARD KREMERactiveGERARD KREMER AUDIOVISUELdissolvedJACQUES MOULINdissolvedLAURENCE DUCOMBSactiveLES PETITS LASCARdissolvedLIVIU BEJENARIUdissolvedMARIE PAUTOUactiveMARK DE FRANCEactiveMICHELE THEBAUTdissolvedMIHAIL BEJENARIdissolvedMOMA BUSINESSdissolved[ND]dissolved

+13 more

People with significant control

2 people
NameRoleFromSource
LAURENT CHARREYRONDirecteur—France registry
VERONIQUE CESSELINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100