DOSSIERS / ESPLANADE REPUBLIQUE
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Company dossier

ESPLANADE REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2011-05-10
KYBE ID: FR-532240694 · 532240694 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ESPLANADE REPUBLIQUE
fr_insee
532240694
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-10
fr_insee
2023-10-09
fr_insee
2 B RUE WINSTON CHURCHILL, 57000 METZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDREA ROSELYNE JAQUESdissolvedASS IMAGERIE MEDICALE MESSINEdissolvedBERNARD HENRI TREZAINdissolvedBONIFACE RAKOTONDRAVAOdissolvedCHRISTIAN BLEIRADdissolvedCLAUDE CHARLINE LENNEactiveECOLMdissolvedEMMANUEL HANNOTINactiveFUNDACJAdissolvedJEAN-LOUVEL ET SAOUDIdissolvedJEAN MICHEL BRECHONdissolvedJEAN WIRTHdissolvedJLSdissolvedJulie HillardactiveLM2P INVESTdissolvedLORWEB DEVELOPMENTdissolvedLOUIS BOOBdissolvedMAY MARIE ANNE NALEPAactiveM&UFdissolved[ND]active

+12 more

People with significant control

5 people
NameRoleFromSource
JEAN-MICHEL BRECHONAdministrateur—France registry
BERTRAND DAVRILDirigeant—France registry
CHRISTIAN BLEIRADDirigeant—France registry
FRANCOIS LIGIERDirigeant—France registry
PATRICK JACQUES RIZZOLIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REPUBLIQUE ESPLANADE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off