DOSSIERS / AGUR ESPERANZA
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Company dossier

AGUR ESPERANZA

FRANCE · COMPANY · INCORPORATED 2019-08-06
KYBE ID: FR-853010577 · 853010577 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AGUR ESPERANZA
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853010577
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dissolved
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Real-estate development company (SCI)
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2019-08-06
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34 RUE DE METZ, 31000 TOULOUSE
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41.10D
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€1,000
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Companies at this address

47 total
ANT-BA-S DE BETHMALEdissolvedANT-BA-S DE COLOdissolvedANT-BA-S DE KARKAdissolvedANT-BA-S DE ROQUETTEdissolvedANT-BA-S DES TERRES NOIRESdissolvedBAGUYactiveB.C.C.NdissolvedBDR EDactiveBERNARD DE MONES D'ELBOUIXactiveBUTA LIMITED CORPORATIONdissolvedCATHERINE BENARDdissolvedChloé Flore Martha Maylis PERSILLONactiveCOPROPRIETE METZ 34activeDELPHINE MARETdissolvedEMMANUELLE FRANCKactiveFREGAactiveGILLES FOURNIERdissolvedGOTHAMactiveGROUPE DOCTEURS FOURNIER ET PIANTONIactiveGUY BERGESdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
ARMA FINANCEDirigeant—France registry
PLH CONSEILDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100