DOSSIERS / ESPERANTO
← SearchExport PDF
Company dossier

ESPERANTO

FRANCE · COMPANY · INCORPORATED 2021-08-03
KYBE ID: FR-901969642 · 901969642 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPERANTO
fr_insee
901969642
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-03
fr_insee
4 PL DE L'ESPLANADE, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXANDRE BRUNETTEdissolvedAMANZIdissolvedCABINET DENTAIRE DOCTEUR ROSELYNE GERBERdissolvedDANIEL JULIEN RZESZKOWSKIdissolvedDIMITRA BOTSAactiveENYAdissolvedHERVE CHRISTIAN ALBERT CARLdissolvedIKIGAIdissolvedJEAN BAPTISTE GRASdissolvedJEAN FRANCOIS VERNHESdissolvedJEAN PAUL FARDOUETdissolvedMADELEINE BONETTOdissolvedMAELENN CURIENactiveMARTA BOBES ALVAREZdissolvedMEENAL KANETKARactiveMORGANE TITEUXactive[ND]active[ND]activePAUL PETERdissolvedPHENDULAdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
DIMITRA BOTSADirecteur—France registry
VALERIE MERCIERDirecteur—France registry
CLAUDIE FISCHERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100