DOSSIERS / ESPERANCE 120
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Company dossier

ESPERANCE 120

FRANCE · COMPANY · INCORPORATED 2012-01-17
KYBE ID: FR-539270165 · 539270165 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ESPERANCE 120
fr_insee
539270165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-17
fr_insee
30 BD DES FERRIERES, 83490 LE MUY
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

47 total
13 ROUTE DE LA BOURGADEdissolved17 BOULEVARD DE L'ESPERANCEdissolvedABDELHAQ BOUAINANEdissolvedACACIAS 35dissolvedAGENCE BONNE FONTactiveAURORE MARQUES DOS SANTOSdissolvedBARBES 18dissolvedBEAUTE VITALITEdissolvedBOGDAN MITROIdissolvedCHRISTELLE DIASdissolvedCONSEIL DEVELOPPEMENT GESTIONdissolvedDODOPROVENCEdissolvedDR BOGDAN MITROIdissolvedEMMANUEL COULETdissolvedESPERANCE 22dissolvedESPERANCE 58dissolvedFABIENNE AUTRANactiveFORME ET BEAUTEactiveGENEVIEVE MARIE IRMA LOQUETactiveHOLDING BONNE FONTdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
MARTINE THERESE YVONNE TROINDirecteur—France registry
WILFRID EMILE TROINDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESPERANCE 22 · dissolved · name-sim 0.59) — 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