DOSSIERS / ESPRIT D'ASSURANCE
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ESPRIT D'ASSURANCE

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-824487664 · 824487664 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESPRIT D'ASSURANCE
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824487664
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active
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Limited liability company (SARL)
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2016-12-21
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3 RUE FRANCOIS BROUSSAIS, 17100 SAINTES
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66.22Z
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10
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€244,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CHARLES CLENETPrésident—France registry
SEBASTIEN MAHEUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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