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Company dossier

ESPERENZA

FRANCE · COMPANY · INCORPORATED 2012-12-04
KYBE ID: FR-789738887 · 789738887 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameESPERENZA

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Registration789738887

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-12-04

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Registered address45 CRS XAVIER ARNOZAN, 33000 BORDEAUX

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Industry70.22Z

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Share capital€50,900

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Companies at this address

18 total

ANNE CECILE CINTASactive ARISOdissolved ATLANTIQUE COURTAGEdissolved AXIONSdissolved B 2 NETdissolved BORDEAUX EN BOITEdissolved FOR EVERdissolved HERITAGE IN BORDEAUXdissolved JEAN GUYON PROMOTIONdissolved LA VITICULTURE POUR DEMAINdissolved M&Jdissolved [ND]active [ND]dissolved RICHARD JEAN FAUREdissolved Sandy Anne KIYICAdissolved SCM ALLIANCE ESPRIT ET CORPSdissolved VIN'ILSdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI O'PONTETShared officer / director · 5 share this FOR EVERShared officer / director · 5 share this AXIONSShared officer / director · 5 share this LE CONFIDENTIELShared officer / director · 5 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

1 people

Name	Role	From	Source
PIERRE DENIS MONTIGNAC	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100