DOSSIERS / ESPADA
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Company dossier

ESPADA

FRANCE · COMPANY · INCORPORATED 2018-01-23
KYBE ID: FR-834705048 · 834705048 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPADA
fr_insee
834705048
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-23
fr_insee
87 BD SAINT-MICHEL, 75005 PARIS
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD CONSULTINGdissolvedAdrien DaviactiveALEXANDRE MARIE JEAN TERRIENdissolvedANNE GRIMMERactiveATHENA BEAUTEactiveB2J COURTAGEdissolvedBABYLONEdissolvedBARTHELEMY MARTIN EMMANUEL ANDRE DEBARREdissolvedBRUNO FRANCE-LANORDdissolvedC1CONSEILdissolvedCAFE RACERactiveC&HdissolvedCHARLOTTE TERRIENdissolvedCHRISTINE MARIE-JANE SUZANNE JACQUELINE HECdissolvedCHRISTOPHE DANIEL PIERREdissolvedDANIELE MURCIANOdissolvedELIO VENTURESdissolvedELISABETH GUILLAUMEactiveFABRICE ALLEGREactiveFEC VENTURESactive

+78 more

People with significant control

1 people
NameRoleFromSource
STEPHANE RomanoPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100