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Company dossier

ESPRIT FACTORY

FRANCE · COMPANY · INCORPORATED 2017-11-09
KYBE ID: FR-833195548 · 833195548 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3InsolvencySources

Key facts

dissolved
ESPRIT FACTORY
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833195548
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-09
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2020-08-31
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8 RUE DU FIGUIER, 13840 ROGNES
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71.11Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
JEAN GAILLARDShared registered address · 3 share thisPATRICK FRANCOIS CHAUVETShared registered address · 3 share this4 PAVILLONS OCCASIONSShared officer / director · 11 share thisSCI DE LA GALANDRINEShared officer / director · 11 share thisSCI SPCShared officer / director · 11 share thisSCI C.L.2MShared officer / director · 11 share thisSCI CHAUVET BOUDOIREShared officer / director · 11 share thisGIE DES FONTAINESShared officer / director · 11 share thisYVEOLEShared officer / director · 11 share thisLE PAIN FROTTEShared officer / director · 11 share thisSCI BOURDILLASShared officer / director · 11 share thisC.E.I.B.I. SARLShared officer / director · 11 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

1 people
NameRoleFromSource
⚠ PATRICK CHAUVETPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK CHAUVET (officer) matches PEP Patrick Chauvet — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK CHAUVET (officer) matches PEP Patrick Chauvet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off