DOSSIERS / ESPERANCE PAIN
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ESPERANCE PAIN

FRANCE · COMPANY · INCORPORATED 2008-07-02
KYBE ID: FR-504844416 · 504844416 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPERANCE PAIN
fr_insee
504844416
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dissolved
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Limited liability company (SARL)
fr_insee
2008-07-02
fr_insee
ESPERANCE, 97111 MORNE A L EAU
fr_insee
10.71C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN NICOLAS MARILLATdissolvedALEXIS MAX MICHELYdissolvedANDREE-ANNE LABEROLdissolvedANNETTE LUCIE HORNdissolvedASSOCIATION EUROCARIBEENNE DU LYCEE FAUSTIN FLERETactiveATITTAYA PHOTHICHANETdissolvedBELPALIERSdissolvedBRUNETTE ARNIDE MARCEdissolvedCHRISTIAN NADY MONLOUISactiveCHRISTIAN ROMAIN MANDRINdissolvedCOEXPL COEX UGER CHIPANactiveEMMANUEL JEAN-LUC MILONdissolvedENTREP FERRONNERIE MENUISERIEdissolvedFRANCE - ELISE THIMOTHEE CHOUCOUTOUdissolvedGLEM AMENAGEMENTdissolvedGUADELOUPE CAR RENTALdissolvedHALTEROPHILIE CLUB SPORTIF MactiveHYACINE LOUISE COURAMdissolvedJACQUES THEODORE LEOactiveLA PAUSE GOURMANDEdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
RAYMOND LUCEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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