DOSSIERS / ESPERANZA
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Company dossier

ESPERANZA

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824402952 · 824402952 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ESPERANZA
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824402952
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active
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Real-estate civil company (SCI)
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2016-12-19
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182 AV DE LA DIVISION LECLERC, 95160 MONTMORENCY
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
B3D FOOD DEVELOPMENTShared officer / director · 3 share thisMEUBLERIE NOUVELLEShared officer / director · 3 share thisBLACK MOTION AGENCYShared officer / director · 4 share thisTRYBZShared officer / director · 4 share thisBLACK MOTION MEDIAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
PASCALE GRANGE CABANEDirecteur—France registry
DAVID DEMRIDirigeant—France registry
JEREMIE DEMRIDirigeant—France registry
JULIEN DEMRIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100