DOSSIERS / L'ESPLANADE
← SearchExport PDF
Company dossier

L'ESPLANADE

FRANCE · COMPANY · INCORPORATED 2023-01-18
KYBE ID: FR-948148226 · 948148226 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
L'ESPLANADE
fr_insee
948148226
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-18
fr_insee
751 CHE des Gaupières, 69390 Vernaison
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Fabrice MASSONDirecteurFrance registry
Stéphanie CASTELLODirecteurFrance registry
S&F INVESTMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100