DOSSIERS / ESPOSITO INVESTISSEMENTS
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Company dossier

ESPOSITO INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2025-01-06
KYBE ID: FR-939219721 · 939219721 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
ESPOSITO INVESTISSEMENTS
fr_insee
939219721
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-06
fr_insee
255 IMP de Saint Eloi, 13600 La Ciotat
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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
Jérémy Florent Jean-Louis ESPOSITODirecteurFrance registry
MY EMJ INVESTISSEMENTMembre du directoireFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MY EMJ INVESTISSEMENT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100