DOSSIERS / GARE DE ESPITE
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Company dossier

GARE DE ESPITE

FRANCE · COMPANY · INCORPORATED 2024-12-27
KYBE ID: FR-938919206 · 938919206 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARE DE ESPITE
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938919206
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dissolved
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Real-estate civil company (SCI)
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2024-12-27
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99 B AV du Général de Gaulle, 94490 Ormesson-sur-Marne
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jean-Paul Dos Santos TorcatoDirecteur—France registry
TORCATO FINANCEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEVOA DE ESPITE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100