DOSSIERS / ESPERLUETTE & COMPAGNIE
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Company dossier

ESPERLUETTE & COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2022-03-17
KYBE ID: FR-911473551 · 911473551 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPERLUETTE & COMPAGNIE
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911473551
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-17
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80 RUE DE TURENNE, 75003 PARIS
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85.59A
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 CactiveADI VICTOR SKURNIKdissolvedANTOINE ECHAFAUDAGESdissolvedAO2C AUDITdissolvedAO2C EXPERTISE COMPTABLEdissolvedAO2C GROUPEdissolvedASSOCIATION PETITE MAMANactiveATOMEactiveBERNARD ZOUKERMANdissolvedBRUTAL ATELIERactiveCLEMENTINE HEISSATdissolvedCOPR 80 RUE DE TURENNE 7 IMP ST CLAUDE 75003 PARISactiveDANIEL ROZENSZTROCHactiveDELPHINE NARDINactiveDIFF 80dissolvedEUGENE SALCZERdissolvedFRANCOISE DORGETactiveFRANK MICHEL SARLdissolvedGENEVIEVE MAVROTHALASSITISdissolvedHERMEIactive

+46 more

People with significant control

1 people
NameRoleFromSource
CELINE MaingonPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100