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Company dossier

GAEC L'ESPOIR

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-784035255 · 784035255 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGAEC L'ESPOIR

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Registration784035255

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-10-30

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Registered address1 RUE JEAN CARON, , 62750 LOOS-EN-GOHELLE

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Industry01.11Z

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Share capital€317,704

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GAEC L'ESPOIRfr_insee · 326717345 · active GAEC L'ESPOIRfr_insee · 348328501 · dissolved

Companies at this address

2 total

[ND]active

Connections

2 links

Shared operator — likely the same administrator

[ND]Shared registered address · 2 share this SCI LE GENTIANAShared officer / director · 2 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.

People with significant control

4 people

Name	Role	From	Source
Jean Paul CARPENTIER	Président	—	France registry
JEAN PAUL CARPENTIER	Président	—	France registry
Michel CARPENTIER	Président	—	France registry
MICHEL CARPENTIER	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100