DOSSIERS / ESPERANZA
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Company dossier

ESPERANZA

FRANCE · COMPANY · INCORPORATED 2015-07-15
KYBE ID: FR-812574176 · 812574176 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPERANZA
fr_insee
812574176
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-15
fr_insee
62 RUE SMOLLETT, 06300 NICE
fr_insee
00.00Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALESSANDRO TRIMARCODirecteur—France registry
ANTONIO TRIMARCODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100