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Company dossier

HOLDING ESPANOL

FRANCE · COMPANY · INCORPORATED 2024-03-05
KYBE ID: FR-985245406 · 985245406 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameHOLDING ESPANOL

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Registration985245406

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-03-05

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Registered address120 CHE des Clausonnes, 06560 Valbonne

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Industry70.10Z

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Share capital€913,500

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Companies at this address

13 total

A B PROVENCEdissolved ACKdissolved AM2Sdissolved ARCOLE SERVICESdissolved B.A.S ETANCHEITEactive COLOR CONCEPT FACADESdissolved EGMRdissolved ETUDES ET REALISATIONS STAFFdissolved NICOLAS STEPHANdissolved SC BRITTAZURdissolved SIVASIdissolved STEPHAN PLOMBERIEdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI ESPANOLShared officer / director · 4 share this MENUISERIE ESPANOLShared officer / director · 4 share this EFP ESPANOLShared officer / director · 4 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

1 people

Name	Role	From	Source
Frédéric ESPANOL	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100