DOSSIERS / ESPERANZA
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Company dossier

ESPERANZA

FRANCE · COMPANY · INCORPORATED 2023-02-08
KYBE ID: FR-948766639 · 948766639 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ESPERANZA
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948766639
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active
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Real-estate civil company (SCI)
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2023-02-08
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33 RTE de la Chaussée Neuve, 44117 Saint-André-des-Eaux
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
PEGASUSShared registered address · 2 share thisMAINTENANCE CLIMATIQUE DE BRIERE (M C B)Shared officer / director · 5 share thisPEGASUSShared officer / director · 5 share thisMC COMPRESSEURShared officer / director · 5 share thisSANTANDERShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Laurent Guy Luc POISSONDirecteur—France registry
PEGASUSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100