DOSSIERS / CASA ESPERANZA
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Company dossier

CASA ESPERANZA

FRANCE · COMPANY · INCORPORATED 2025-10-30
KYBE ID: FR-992494369 · 992494369 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA ESPERANZA
fr_insee
992494369
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active
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Limited liability company (SARL)
fr_insee
2025-10-30
fr_insee
18 RUE Amélie, 75007 Paris
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13.92Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE MARIE PARREdissolvedASS FRANC RESEAU AFRIC EDUCATION SANTEactiveBERTRAND BEUDOTdissolvedCERAMIQUEdissolvedCHARLOTTE RAGUENEAUdissolvedCOMME CA NOUS CHANTEactiveCOPR 18 BIS RUE AMELIEactiveCREPUSCULEdissolvedKHOROS CIE SILVIS MALAGUGINIactiveLALAO HARIMANGA RAKOTONIAINAactiveLES AMIS DE LA BRWD INDEactiveLOCATION AMELIEactiveMARC ALECHINSKYactiveMATHILDE DE TORHOUTdissolvedMBEMBA CONTEdissolved[ND]activeOLGA KALYNCHUKdissolvedPHILIPPE FONGdissolvedPHILIPPINE MOUQUETactivePIERRE MOULIN FOURNIERdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
Maria de la Esperanza NÙÑEZ GUERRAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100