DOSSIERS / BONNE ESPERANCE
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BONNE ESPERANCE

FRANCE · COMPANY · INCORPORATED 2024-06-10
KYBE ID: FR-929502789 · 929502789 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
BONNE ESPERANCE
fr_insee
929502789
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-10
fr_insee
17 RUE de Quimper, 68200 Mulhouse
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

21 total
ALSACE WINE TOURSactiveARSELA HAKAdissolvedBANDE DE BRUT(ES)activeCAROLINE MADELEINE ANGELINA ROECKdissolvedINDIVISION ROUSSEAU MOUGINactiveLES EDITIONS TILLYdissolvedMOMENTO CONSEILdissolvedMORGANE CLAUDIA PELLEGRINIactiveM@THILDERIEHLactive[ND]active[ND]active[ND]dissolvedPierre-Henri BOULENGERactiveREMI JOHANN RENE DE CARMANTRAND DE LA ROUSSILLEdissolvedSCI DES CRAPAUDSactiveSCI NOVAdissolvedSTEPHANE RIEHLdissolvedTIMOTHEE LOUIS BERNARD SURGISdissolvedWGC IMMOdissolvedYann Steve Alexis FOERNBACHERactive

+1 more

Connections

12 links
Shared operator — likely the same administrator
SURNATURELShared officer / director · 3 share thisSCI LES ALIZIERSShared officer / director · 3 share thisSCI LOUVRE BOITEShared officer / director · 5 share this3 PETITS POIS...ET PUIS S'EN VONTShared officer / director · 5 share thisSOC CIVILE GPT FORESTIER DE LA VERRERIEShared officer / director · 5 share thisSCI LES DEUX FRERESShared officer / director · 10 share thisL'ATELIER 3Shared officer / director · 10 share thisSCI FABRIKShared officer / director · 10 share thisSCI 2GHShared officer / director · 10 share thisSCI YELLOWShared officer / director · 10 share thisLOFT FACTORYShared officer / director · 10 share thisSCI TURENNEShared officer / director · 10 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
Jean-François Paul HurthDirecteur—France registry
Anne Elisabeth Michèle HUBERTMembre du directoire—France registry
Thierry Alphonse Marcel ENGASSERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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