DOSSIERS / ESPECHAR IMMO
← SearchExport PDF
Company dossier

ESPECHAR IMMO

FRANCE · COMPANY · INCORPORATED 2017-07-19
KYBE ID: FR-830987855 · 830987855 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPECHAR IMMO
fr_insee
830987855
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-19
fr_insee
12 PL DE VERDUN, 69730 GENAY
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN LEON SAIKIPrésident—France registry
STEPHANE JEAN ARBOIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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