DOSSIERS / ESP EVREUX 1.5
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ESP EVREUX 1.5

FRANCE · COMPANY · INCORPORATED 2018-11-14
KYBE ID: FR-843841867 · 843841867 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ESP EVREUX 1.5
fr_insee
843841867
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-14
fr_insee
26 RUE HENRI BARBUSSE, 37000 TOURS
fr_insee
47.71Z
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACP CENTREdissolvedACTEQ ZIdissolvedAUDEREdissolvedCAMBRIAdissolvedCOOPER DEBITANT TOURANGEAUdissolvedDOROTHEE BERNIEactiveESP LE MANS RU 5.15dissolvedESP NANTES CV 6.16dissolvedESP RENNES 2.12dissolvedESP RENNES CM 3.13dissolvedESP SAINT MALO 7.17dissolvedFELIX LASCAUXdissolvedFINANCIERE Z. IVARSdissolvedGM RG CHATX 1.19dissolvedGMRG LE MANS SUDdissolvedHECTOR PHILEAS MARC DENIZEactiveIMMO ZIdissolvedINSTITUT PLURIADEactiveJ.C.RdissolvedJEN CHATEL 1.7dissolved

+26 more

People with significant control

1 people
NameRoleFromSource
LOIC ALAIN PIERRE LE BORGNEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-04

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif