DOSSIERS / ESPERAL
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Company dossier

ESPERAL

FRANCE · COMPANY · INCORPORATED 2014-02-13
KYBE ID: FR-800349706 · 800349706 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESPERAL
fr_insee
800349706
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-13
fr_insee
8 RUE D'ARCUEIL, 92120 MONTROUGE
fr_insee
68.20B
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€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE PERRONDirecteur—France registry
ESTELLE PERRONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100