LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Subsidiaries
- 3
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- ISSUED
Low
Risk
ESPRIT DE FRANCE is a Company registered in FR (ISSUED).
/03
Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- ESPRIT DE FRANCE
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded parent relationship, effective 03 Jun 2015.03 Jun 2015gleif
- Registry-recorded parent relationship, effective 07 Nov 2014.07 Nov 2014gleif
- Registry-recorded parent relationship, effective 21 Nov 2013.21 Nov 2013gleif
- Registry-recorded parent relationship, effective 25 May 1992.25 May 1992gleif
- Registry-recorded ultimate parent relationship, effective 25 May 1992.25 May 1992gleif
/05
Company profile
GLEIF- Status
- ISSUED
- Legal form
- 6CHY
/06
Directorship network
30 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
HOTEL DE LA TAMISE
- COMPAGNIE LEBONultimate parent
HOTEL FAUBOURG CHAMPS ELYSEES
- COMPAGNIE LEBONultimate parent
SWAN & COMPANY
- HOTEL RIVIERAparent
- COMPAGNIE LEBONultimate parent
COMPAGNIE LEBON
- PMC 1ultimate parent
- HOTEL DE LA TAMISEultimate parent
- SOCIETE DES ETABLISSEMENTS THERMAUX DE BRIDES LES BAINS ET SALINS LES THERMESultimate parent
- MURILLO INVESTISSEMENTSultimate parent
- MURILLO INVESTISSEMENTSparent
- PMRSultimate parent
- PMRSparent
- PRIMUSultimate parent
- PMV MAILultimate parent
- PMV MAILparent
- SET HOTELSultimate parent
- PMC 1parent
- SET PARC ALLEVARDultimate parent
- SET PARC ALLEVARDparent
- FINANCIERE TRAPEZEultimate parent
- FINANCIERE TRAPEZEparent
- SET ROCHEFORTultimate parent
- SOCIETE EUROPEENNE DE THERMALISME - SETultimate parent
- SOCIETE EUROPEENNE DE THERMALISME - SETparent
- TOURISME AVENUEultimate parent
- TOURISME AVENUEparent
- HOTEL FAUBOURG CHAMPS ELYSEESultimate parent
- PALUEL - MARMONT CAPITALultimate parent
- PALUEL - MARMONT CAPITALparent
- HOTEL RIVIERAultimate parent
- SWAN & COMPANYultimate parent