DOSSIERS / ESPRIT PEVELE
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Company dossier

ESPRIT PEVELE

FRANCE · COMPANY · INCORPORATED 2021-10-28
KYBE ID: FR-904681806 · 904681806 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPRIT PEVELE
fr_insee
904681806
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-10-28
fr_insee
1013 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL
fr_insee
41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ASTRID PROMOTIONDirecteur—France registry
C3IMembre du directoire—France registry
CAROLINE REMYMembre du directoire—France registry
FOCH PROMOTIONMembre du directoire—France registry
GUILLAUME CLUCKERSMembre du directoire—France registry
ISABELLE EDOUARDMembre du directoire—France registry
JULIEN COLLEITMembre du directoire—France registry
NICOLAS ONRAETMembre du directoire—France registry
PATRICK COLLEITMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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