DOSSIERS / ESBEDOZA
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Company dossier

ESBEDOZA

FRANCE · COMPANY · INCORPORATED 2019-07-16
KYBE ID: FR-852465293 · 852465293 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ESBEDOZA
fr_insee
852465293
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-16
fr_insee
8 BD VICTOR HUGO, CHEZ HYDRA, 06000 NICE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TALEL AUGUSTO BESSADirecteurFrance registry
JONATHAN ALEXIS ESPINASMembre du directoireFrance registry
KEVIN EMMANUEL ZARBMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100