DOSSIERS / ESPOIR FAMILY
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Company dossier

ESPOIR FAMILY

FRANCE · COMPANY · INCORPORATED 2015-03-23
KYBE ID: FR-810382044 · 810382044 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPOIR FAMILY
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810382044
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dissolved
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Real-estate civil company (SCI)
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2015-03-23
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69 RUE DE CLICHY, 75009 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC MauryDirigeant—France registry
MEHDI BrahmiDirigeant—France registry
NAIMA LaouedjDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100