DOSSIERS / ESPOFORGE
← Search
Company dossier

ESPOFORGE

FRANCE · COMPANY · INCORPORATED 2023-01-03
KYBE ID: FR-947822193 · 947822193 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESPOFORGE
fr_insee
947822193
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-03
fr_insee
77 AV Albert Raimond, 42270 Saint-Priest-en-Jarez
fr_insee
62.01Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Antonio EspositoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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