DOSSIERS / ESI FRANCE
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Company dossier

ESI FRANCE

FRANCE · COMPANY · INCORPORATED 2020-12-29
KYBE ID: 969500844TNSV96ZOU24 · 892448994 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESI FRANCE
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892448994
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dissolved
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Civil-law company / interest grouping
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2020-12-29
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36 RUE DE NAPLES, 75008 PARIS
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68.20B
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€44,259,055
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

AGENCE IMMOBILIERE BANLIEUE OUESTdissolvedAPEC DEVELOPPEMENTdissolvedAPEC DEV HOLDINGdissolvedAPEC DEV HOLDING 2activeAPEC DEV PROPERTY 1dissolvedAPEC DEV PROPERTY 2dissolvedAPEC DEV PROPERTY 3dissolvedAPEC DEV PROPERTY 4dissolvedAPEC RESIDENCEdissolvedBERCY LUMIEREactiveBONNET INVESTdissolvedCAPIMMOdissolvedCHAZAL INVESTdissolvedCLAIRVALdissolvedCLUB SANTE ORNANOdissolvedDIJON INVESTdissolvedDOUBLE IMMOdissolvedDUTCH CHILDCARE CENTERSdissolvedIHE BRN GRUNDBESITZactiveIMMO AVENIR BESANCONdissolved

+121 more

People with significant control

1 people
NameRoleFromSource
PRAEMIA REIM FRANCEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100