DOSSIERS / ESPADON
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Company dossier

ESPADON

FRANCE · COMPANY · INCORPORATED 2021-09-21
KYBE ID: FR-903365492 · 903365492 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ESPADON
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903365492
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dissolved
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Civil company
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2021-09-21
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361 BD MIREILLE LAUZE, 13011 MARSEILLE
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66.30Z
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€1,200
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Connections

7 links
Shared operator — likely the same administrator
CECILE PONTIER STRATEGIEShared officer / director · 4 share thisSCPI SGPPShared officer / director · 4 share thisSCI FERRARIShared officer / director · 4 share thisSCI DES FRERES VOISINSShared officer / director · 5 share thisCEDRESShared officer / director · 5 share thisSCI 248 AVENUE DE TOULONShared officer / director · 5 share thisSCI DELAYNAUDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BAPTISTE GILLES MARIE CHRISTIAN POCACHARDDirecteur—France registry
CECILE POCACHARDDirigeant—France registry
MARGAUX BENEDICTE MARIE ERICA POCACHARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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