DOSSIERS / ESPERANCE 33
← SearchExport PDF
Company dossier

ESPERANCE 33

FRANCE · COMPANY · INCORPORATED 2019-12-04
KYBE ID: FR-879553725 · 879553725 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESPERANCE 33
fr_insee
879553725
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-04
fr_insee
190 RUE TURENNE, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT CHARATDirecteur—France registry
DANIEL CHARATDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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