DOSSIERS / PV L'ESPERANCE
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Company dossier

PV L'ESPERANCE

FRANCE · COMPANY · INCORPORATED 2009-04-03
KYBE ID: FR-511215105 · 511215105 · 1 sources
RISK SCORE36MEDIUM RISK

Key facts

dissolved
PV L'ESPERANCE
fr_insee
511215105
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-03
fr_insee
2024-07-22
fr_insee
19 RUE DE NASSAU, 97110 POINTE A PITRE
fr_insee
35.11Z
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

People with significant control

1 people
NameRoleFromSource
DIDIER PIERRE BOUREAUDPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2009-04-03) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off