DOSSIERS / ESPERANZA
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Company dossier

ESPERANZA

FRANCE · COMPANY · INCORPORATED 2022-01-18
KYBE ID: FR-909299943 · 909299943 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPERANZA
fr_insee
909299943
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2022-01-18
fr_insee
4 AV MONTERONI D’ARBIA, 34920 LE CRES
fr_insee
64.30Z
fr_insee
€920,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE CLAIRE ISABELLE SCHREPFERactiveANTHONY DESVAGESactiveANTOVIEdissolvedCAMILLE PLANETdissolvedCENTRE LASER DU CRESdissolvedcharlotte ANNE PAULE roquesactiveGERALDINE ROSE ISABELLE SCHWEITZERdissolvedKILDINE JURUSactiveMARIE SOPHIE MARCELLINE AMELINEdissolvedMARION COTTOactiveMARION MONIQUE EVELYNE CAMPSactiveMARRAOUI TIERSdissolvedMARRAOUI/TIERSdissolvedMATTHIEU VAISSIEREactive[ND]dissolvedOPTIQUE ASOactiveOPTIQUE DE L'ANCIENNE POMMERAIEdissolvedPHARMACIE PRES DU LACdissolvedPODO LOGICdissolvedSCI CLINIQUE MONTERONIdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
YANNICK ROGER DANIEL JACQUES SAUSSAYEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100