DOSSIERS / FONCIERE ESPINASSE
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Company dossier

FONCIERE ESPINASSE

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-494394992 · 494394992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE ESPINASSE
fr_insee
494394992
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-13
fr_insee
58 B CHE DU CHAPITRE, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

41 CHEMIN DES PALANQUESdissolvedA.C.FACILITIESdissolvedACTION NETdissolvedAFTER 3dissolvedA.L.CactiveAPERO KING'SdissolvedCLAYE INVESTdissolvedCONNECTIQUE SYSTEMESdissolvedDOMAINE DE LA BARTHEdissolvedDPM HOLDINGdissolvedDPM & HUBERTdissolvedECO DECAPdissolvedECO-PROTECT-CSAdissolvedELECTRICITE D'OCdissolvedESR- ELECTRICITE D'OCdissolvedETABLISSEMENTS MORETTO PIERREdissolvedFORNET DISTRIBUTIONdissolvedFRAICH' COULEURSdissolvedFRAMEdissolvedFRANCE SECURITE DISTRIBUTIONdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
CLEMENT MARC ESPINASSEDirigeant—France registry
DAVID ESPINASSEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100