DOSSIERS / ESPIGAOU
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Company dossier

ESPIGAOU

FRANCE · COMPANY · INCORPORATED 2013-01-21
KYBE ID: FR-790632095 · 790632095 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESPIGAOU
fr_insee
790632095
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-21
fr_insee
AV JEAN GIONO, 13190 ALLAUCH
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

19 total
ASSOCIATION DES PROFESSIONNELS DE SANTE DE LA MAISON DE SANTE D'ALLAUCHdissolvedCABINET MEDICAL LES IRISdissolvedDOMAINE DE CLASdissolvedFRANCE MIREILLE ALICE LONGdissolvedHCB GROUPdissolvedJEAN PIERRE PHILIPPE VIDALdissolvedJEAN-REMY CLAUDE-HENRI CARBONELLdissolvedLA BAUQUIEREdissolvedLES MIMOSAS DE CLASdissolvedMANAdissolvedMARIE DOMINIQUE ARRIIactiveMATHICIAdissolvedPAYSAGE SIGNATUREactivePURE BRAISEactiveSCI JAJAactiveSCI LES IRISdissolvedSCI LES MIMOSASdissolvedSOPHIE FRANCOISE JEANNE GOUTdissolved

People with significant control

4 people
NameRoleFromSource
PASCAL BRAGUERDirecteur—France registry
BRUNO BRAGUERDirigeant—France registry
OLIVIER BRAGUERDirigeant—France registry
DIANE NIRASCOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100