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Company dossier

ESP FINANCEMENT

FRANCE · COMPANY · INCORPORATED 2013-11-05
KYBE ID: FR-798273736 · 798273736 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ESP FINANCEMENT
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798273736
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-11-05
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101 RUE DES BROTTEAUX, LA TUILLIERE, 01700 MIRIBEL
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64.92Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAURO SCAPPATICCIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-06

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif