DOSSIERS / ESPERANZA
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Company dossier

ESPERANZA

FRANCE · COMPANY · INCORPORATED 2008-11-05
KYBE ID: FR-508894284 · 508894284 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESPERANZA
fr_insee
508894284
fr_insee
active
fr_insee
Civil company
fr_insee
2008-11-05
fr_insee
1 SQ la Fontaine, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
66.30Z
fr_insee
€4,660,277
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
DANIELLE PriascoDirecteur—France registry
ADAM SmadjaMembre du directoire—France registry
ANOUK SmadjaMembre du directoire—France registry
BENJAMIN ToledanoMembre du directoire—France registry
ELSA RaccahMembre du directoire—France registry
EMMANUELLE AzerrafMembre du directoire—France registry
JEREMY RaccahMembre du directoire—France registry
Johanna Caroline Stéphanie AZERRAFMembre du directoire—France registry
JORDAN AzerrafMembre du directoire—France registry
LENA SmadjaMembre du directoire—France registry
RAPHAEL ToledanoMembre du directoire—France registry
ROMANE ToledanoMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100