DOSSIERS / LES ESPERS
← SearchExport PDF
Company dossier

LES ESPERS

FRANCE · COMPANY · INCORPORATED 2011-04-26
KYBE ID: FR-531963700 · 531963700 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES ESPERS
fr_insee
531963700
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-04-26
fr_insee
2019-10-31
fr_insee
3 CHE DES FLORALIES, 13090 AIX-EN-PROVENCE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BACHASSON 1dissolvedBAGATELLEactiveC 3 I CactiveCAROLINE VIRGINIE DONATINIactiveCHATEAU PAYANdissolvedCLAUDE ROGER EMILE SIMON DILOTdissolvedCLOS CHAMPSAURdissolvedCLOS DES OLIVIERSdissolvedCOACHINJOBactiveHAMEAU DES CHENES IIactiveIMMO PROVENCE MEDITERRANEEdissolvedLE CLOS DES MARRONNIERSactiveLE HAMEAU DES CHENESdissolvedLES BASTIDES DU SOLEILdissolvedLES BASTIDES DU VERDONdissolvedLES HAUTS DE DURANCEdissolvedLES HAUTS DU VERDONactiveLES MURIERSdissolvedLES OLIVIERSdissolvedLES SOURCESdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL ROSTANDAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off