DOSSIERS / ESSOR DISTRIBUTION
← SearchExport PDF
Company dossier

ESSOR DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1990-02-02
KYBE ID: FR-353480171 · 353480171 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ESSOR DISTRIBUTION
fr_insee
353480171
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1990-02-02
fr_insee
48 RUE JEAN JAURES, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
79.06
fr_insee
€50,003
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FAURE GERARDDirecteur général—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FAURE GERARD (officer) matches PEP Gérard Fauré — Q66500077. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FAURE GERARD (officer) matches PEP Gérard Fauré — Q66500318. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100