DOSSIERS / L'ESPLANADE
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Company dossier

L'ESPLANADE

FRANCE · COMPANY · INCORPORATED 2019-05-10
KYBE ID: FR-850658816 · 850658816 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
L'ESPLANADE
fr_insee
850658816
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-05-10
fr_insee
21 RUE DU QUATORZE JUILLET, 69100 VILLEURBANNE
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56.10A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDULKARIM ABDOU RAHMANdissolvedAFFOUE SONIA KOUAKOUdissolvedBAKRI MOUSSA ADAMdissolvedEURL VICTORdissolvedJEAN PIERRE GRONDINdissolvedMAGUY MOUANGUETactiveMAMADOU BARRYdissolvedMOHAMMED SALAH ABDALLAH ALIdissolved[ND]dissolved[ND]dissolved[ND]dissolvedOLA ADIBdissolvedORGANISATION POUR LA PROMOTION DE L'ENTREPRENEURIAT EN AFRIQUEactiveRAFAT NAJMEDDIN ALKAIdissolvedROBERT POVEDAactiveRUSSOM GEZAEdissolvedSARIA HASSANIactiveSHVAN DHAHIRactiveSIMONE RACHEL SAIDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100