DOSSIERS / ESD GESTION
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ESD GESTION

FRANCE · COMPANY · INCORPORATED 2010-12-23
KYBE ID: 969500HFB8CVZWPZ9364 · 529212953 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESD GESTION
gleif
529212953
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dissolved
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Real-estate civil company (SCI)
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2010-12-23
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1 RUE DE L'ARTISANAT, CENTRE NEHOME, 59113 SECLIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUEL DRUGMANNEDirecteur—France registry
ESTELLE DRUGMANNEMembre du directoire—France registry
MD GESTIONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JD GESTION · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100