DOSSIERS / ESPITE 3T
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Company dossier

ESPITE 3T

FRANCE · COMPANY · INCORPORATED 2012-03-06
KYBE ID: FR-750071870 · 750071870 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESPITE 3T
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750071870
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dissolved
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Real-estate civil company (SCI)
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2012-03-06
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99 B AV DU GENERAL DE GAULLE, 94490 ORMESSON-SUR-MARNE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY DOS SANTOS TORCATODirecteur—France registry
DAVID DOS SANTOS TORCATODirigeant—France registry
JEAN-PAUL DOS SANTOS TORCATODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100