DOSSIERS / ESKENAZI FRERES
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Company dossier

ESKENAZI FRERES

FRANCE · COMPANY · INCORPORATED 2008-04-24
KYBE ID: 96950000GDRHECY7H879 · 334487485 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESKENAZI FRERES
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334487485
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dissolved
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Simplified joint-stock company (SAS)
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2008-04-24
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10 RUE D'UZES, 75002 PARIS
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46.41Z
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€579,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE FABRICE YOUCEF MERDASSIactiveATALENTAactiveAVEYRONNAISE IdissolvedBALSAMIERactiveBARAQUEdissolvedB.LAWactiveBUREAU BAILLETactiveB.V.S. HOLDINGdissolvedCAAP FRANCEdissolvedCELINE CARLUISactiveCLEMENCE DORVILLEactiveCN FILMSdissolvedCOPAN HOLDINGdissolvedCOPR 7 9 AV GAL LARMINATactiveCOPR RESIDENCE ARPEGE 78 SAINT GERMAIN EN LAYEactiveC.S.DEVdissolvedEARVIN & LEWactiveERMELINE SERREactiveETABLISSEMENTS VALMONdissolvedFINANCIERE BOSCARYdissolved

+75 more

People with significant control

1 people
NameRoleFromSource
GERALD RamniceanuAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100