DOSSIERS / ESGEPE
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Company dossier

ESGEPE

FRANCE · COMPANY · INCORPORATED 2002-10-07
KYBE ID: FR-312045438 · 312045438 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESGEPE
fr_insee
312045438
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-07
fr_insee
42 RUE PASCAL, 75013 PARIS
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AAMdissolvedANTARESdissolvedAntoine LUTARDdissolvedARTISTIC HAIR DUBAIdissolvedDEMETERactiveEMMANUEL WIENERdissolvedFRANCOISE MANSIONdissolvedFRANTZ HENRI DELAHAIEactiveHAYOUNactiveHIPPOLYTEdissolvedINDIVISION GOEBELactiveISABELLE ANNE FERRYdissolvedJCCactiveJEAN-FRANCOIS GODEAUdissolvedJOEL HAIMOVICIactiveKIMdissolvedLaure Marie DavidactiveL.B IMMOBILIERdissolvedL'@GORAactiveLP CHECKPOINT PARISdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
LECASTORDirigeant—France registry
ANNE GreuezPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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