DOSSIERS / ESPERANZA
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Company dossier

ESPERANZA

FRANCE · COMPANY · INCORPORATED 2023-05-05
KYBE ID: FR-952194132 · 952194132 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESPERANZA
fr_insee
952194132
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-05
fr_insee
3 RUE des Girondins, 92210 Saint-Cloud
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDOURAHAMANE BALDEactiveAHMAD AL LAMIactiveALAIN COHENdissolvedAMALTHactiveARRIGO LORENZIdissolvedASCOLIactiveASS AMIS MUSIQUE ST CLOUD 88dissolvedCHRISTINE DE MONTGOLFIERactiveCIOM AFRIQ CIE INTERN ORGA MANdissolvedCIOM CIE INTERNAT ORGAN MANAGdissolvedCLAIRE MARIE ANNE LATRILLEdissolvedCOPR 3 R DES GIRONDINS 92210 ST CLOUDactiveDOMINIQUE MONTANTdissolvedERE.CORPORATEactiveESTELLE HERVETactiveFERNANDO CAIPA GUZMANdissolvedGROUPE D INITIATION MUSICALEdissolvedGS CELIONSdissolvedJACQUES TRUNETdissolvedKARIM EL MUFTIactive

+19 more

People with significant control

2 people
NameRoleFromSource
Vénaïg Marie Bernadette Van HoolandDirecteur—France registry
Gwendal Laurent Julien Van HoolandMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100