DOSSIERS / HESPERIDES
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HESPERIDES

FRANCE · COMPANY · INCORPORATED 2023-07-10
KYBE ID: FR-954036224 · 954036224 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
HESPERIDES
fr_insee
954036224
fr_insee
active
fr_insee
Civil company
fr_insee
2023-07-10
fr_insee
26 RUE Monplaisir, 31400 Toulouse
fr_insee
66.30Z
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€100
fr_insee

Connections

13 links
Shared operator — likely the same administrator
TRIDENTShared officer / director · 3 share thisSTEFLORShared officer / director · 3 share thisTRIDENTShared registered address · 4 share thisPLAN BShared registered address · 4 share thisBCRACINGShared registered address · 4 share thisLES BEAUX-PONTSShared officer / director · 11 share thisPLAN BShared officer / director · 11 share thisPOLARShared officer / director · 11 share this2B PROMShared officer / director · 11 share thisAB RENO INVESTShared officer / director · 11 share thisBALISTEShared officer / director · 11 share thisPEGASEShared officer / director · 11 share thisART VENTUREShared officer / director · 11 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

3 people
NameRoleFromSource
Stéphanie BUZZO TITELLADirigeant—France registry
Apolline ROUVEMembre du directoire—France registry
Baptiste ROUVEMembre du directoire—France 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