DOSSIERS / ESPLANADE RB
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ESPLANADE RB

FRANCE · COMPANY · INCORPORATED 2012-02-21
KYBE ID: FR-539748939 · 539748939 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 21Risk signals 2InsolvencySources

Key facts

dissolved
ESPLANADE RB
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539748939
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dissolved
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Real-estate civil company (SCI)
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2012-02-21
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3 B ALL DE L'ETANG - ZAC DE LA NOVIALLE, 63670 LA ROCHE-BLANCHE
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68.20B
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€2,000
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Connections

21 links
Shared operator — likely the same administrator
AUDOISEShared officer / director · 6 share thisSCI LES CAYADESShared officer / director · 6 share thisSCI LA D2LShared officer / director · 6 share thisSCI LA BRIQUETERIEShared officer / director · 6 share thisMG.L.A.Shared officer / director · 6 share thisSCI JUNICLEMShared officer / director · 9 share thisLANISTAShared officer / director · 9 share thisDE VILLETAINShared officer / director · 9 share thisBERTRAND SARLShared officer / director · 9 share thisARTISANS BATISSEURS D'AUVERGNEShared officer / director · 9 share thisBERTRAND TRAVAUX PUBLICSShared officer / director · 9 share thisCDAShared officer / director · 9 share thisAMDEAShared officer / director · 9 share thisBERTRAND RENOVATION VENDOMOISEShared officer / director · 9 share thisCHRIS TAXIShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-539748939/network.

People with significant control

5 people
NameRoleFromSource
ANGELIQUE MARTINEZDirecteur—France registry
CHRISTOPHE DE AZEVEDODirecteur—France registry
FRANCOIS BERTRANDDirecteur—France registry
MAURICE BERTRANDDirigeant—France registry
NICOLE DEBRUSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement