DOSSIERS / ESPOIR
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Non-profit dossier

ESPOIR

FRANCE · NON-PROFIT · INCORPORATED 2010-02-02
KYBE ID: FR-528317605 · 528317605 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESPOIR
fr_insee
528317605
fr_insee
active
fr_insee
Registered association
fr_insee
2010-02-02
fr_insee
71620 SAINT-MARTIN-EN-BRESSE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALPHONSE RICHARDdissolvedAMICALE POUR LE DON DE SANG BENEVOLE DE ST MARTIN EN BRESSE ET SA REGIONactiveANDRE TARTREdissolvedANNE CHAUXdissolvedASSOC GESTION LEP PRIVE REINE ANTIERactiveBERNADETTE FORISSIERdissolvedBERNARD BONNINdissolvedBERNARD DE GEVIGNEYdissolvedBERNARD LOUIS DENIS MATHIEUactiveBERNARD SAGETATdissolvedCHARLES EUGENE GAUDILLIEREdissolvedCHARLES PACCAUDdissolvedCLAUDE EMILE ROSSETdissolvedCOLETTE YVONNE CREUZENETdissolvedCOMITE DE ST MARTIN EN BRESSE DES ANCIENS COMBATTANTS EN ALGERIEactiveCOMITE FETES ORGANISATION DES LOISIRSactiveCOOPERATIVE AGRICOLE SAINT MARTIN BRESSEdissolvedCUMA LA REGIONALEdissolvedDANIEL CHARLES HUMBLOTdissolvedDANIEL THIBERTdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100