DOSSIERS / ESPERANCE
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Company dossier

ESPERANCE

FRANCE · COMPANY · INCORPORATED 2019-04-09
KYBE ID: FR-849911680 · 849911680 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ESPERANCE
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849911680
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dissolved
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Real-estate civil company (SCI)
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2019-04-09
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53 RUE PASTEUR, 94380 BONNEUIL-SUR-MARNE
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
GHISLAINE DESIREE LEFEUVREShared registered address · 6 share thisSCI AMRShared registered address · 6 share thisMICHELLE ALLOShared registered address · 6 share thisSCI CVAShared registered address · 6 share thisMOBONDA MANGWELEShared registered address · 6 share thisILMA CAPITAL SASShared officer / director · 12 share thisSOCIETE CIVILE JSP REAUMURShared officer / director · 12 share thisBRUNELShared officer / director · 12 share thisREGARDShared officer / director · 12 share thisASJ COURCELLESShared officer / director · 12 share thisHR GROUPShared officer / director · 12 share thisSCI CANShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE GAZ YOILShared officer / director · 12 share thisSCI AMRShared officer / director · 12 share thisHMShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-849911680/network.

People with significant control

2 people
NameRoleFromSource
HANNA BERREBIDirecteur—France registry
RUBEN ATTALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100