DOSSIERS / ESPA CONSEIL
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ESPA CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-07-09
KYBE ID: FR-930736657 · 930736657 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESPA CONSEIL
fr_insee
930736657
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-09
fr_insee
32 RUE de Caumartin, 75009 Paris
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AIRCLIMA RESEARCHdissolvedAKPILEAactiveARCOMPTAdissolvedARKANS WMactiveASAP CONSULTINGdissolvedASS CTE FRANC LLOYD REGISTER OF SHIPPINactiveCABINET LEMAITREdissolvedCARAIBES DEVELOPPEMENT CONSTRUCTIONdissolvedCINE VANdissolvedCINE VAN SERVICESdissolvedCLARA-LOUISE LEFEBVREactiveCL INVESTdissolvedCOMPAGNIES EUROPEENNES REUNIESactiveCONSEIL A+dissolvedECOMAT FRANCEactiveFONDS DE DOTATION JASMIN CAPITALactiveFREDERIC LOUIS LENOIRactiveGILBERT MIMOUNEdissolvedGOLDEN SISTERdissolvedHALLINGTON FRANCEactive

+37 more

People with significant control

1 people
NameRoleFromSource
SYLVIE GilbertPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100