DOSSIERS / ESPEZONETTE
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Company dossier

ESPEZONETTE

FRANCE · COMPANY · INCORPORATED 2019-10-07
KYBE ID: FR-877857938 · 877857938 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPEZONETTE
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877857938
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-07
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32 PL SAINT-GEORGES, 75009 PARIS
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66.30Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE GUILLAUDactiveAURELIE FEREIREactiveAurélie FIEFVEZactiveBARBARA MORINactiveBGAdissolvedCHARLOTTE BLANCHARDdissolvedCHARLOTTE MARIE CLAIRE LOCHENactiveCHICAL AVOCATactiveCHRIS BESNARDdissolvedCOTRANSCOdissolvedDCLICactiveDECO SAINT GEORGESactiveELODIE GERVAUDactiveEMMANUELLE CUGNETactiveETUDES ET CONSEILS D'ENTREPRISESdissolvedFRANCOISE DE LATOURdissolvedFSA REdissolvedGESTION EUROPEdissolvedHanna MulleractiveHUGO DANIEL WEINBERGactive

+33 more

People with significant control

1 people
NameRoleFromSource
JEAN-PATRICK SimonPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100