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Company dossier

ESPEROO

FRANCE · COMPANY · INCORPORATED 2022-05-02
KYBE ID: FR-913043790 · 913043790 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameESPEROO

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Registration913043790

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-05-02

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Registered address24 RUE CHARLES TELLIER, 13014 MARSEILLE

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Industry62.01Z

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Share capital€3,000

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Companies at this address

18 total

70Ractive ACCESS TRADLOG INTERNATIONALdissolved AIXOISE VOIRIEactive ALPHA GROUPEactive ALPHA NEGOCEdissolved AZURA EQUIPEMENTdissolved BATICOMdissolved BONSAI BATISSEURSdissolved COCINAdissolved DISTRICTdissolved FINANCIERE AMRactive K.B.M.TERRASSEMENTdissolved LVD GROUPE FRANCEactive NABIL KERRADdissolved [ND]active [ND]active PHILIPPE ROJASdissolved

Connections

3 links

Shared operator — likely the same administrator

SAMELYShared officer / director · 4 share this AUTO-PIECES NORD-ISEREShared officer / director · 4 share this MAT84Shared officer / director · 4 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

1 people

Name	Role	From	Source
MOHAMED THAMRI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100