DOSSIERS / ESPLANADE INVEST
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Company dossier

ESPLANADE INVEST

FRANCE · COMPANY · INCORPORATED 2008-05-19
KYBE ID: FR-504105230 · 504105230 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPLANADE INVEST
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504105230
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dissolved
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Limited liability company (SARL)
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2008-05-19
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3 BD LEBLOIS, 67000 STRASBOURG
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64.20Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN URFERPrésident—France registry
ERIC SCHRENCKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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