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ESSEC PUBLICATIONS

FRANCE · COMPANY · INCORPORATED 1990-06-19
KYBE ID: FR-378247183 · 378247183 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESSEC PUBLICATIONS
fr_insee
378247183
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-06-19
fr_insee
11 AV DE FRIEDLAND, 11-13, 75008 PARIS
fr_insee
58.14Z
fr_insee
1
fr_insee
€61,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

2-4 BOULEVARD HAUSSMANNdissolvedAPM CLICHYdissolvedAPM COURBEVOIEdissolvedAPM KREMELIN 1dissolvedARCA VILLE D ETEdissolvedARMAN AMPEREdissolvedARMAN F02dissolvedATITdissolvedBALLOUHEYdissolvedBEATRICE THELLIERdissolvedCHAMARdissolvedCHAMPIGNY CARNOTdissolvedCLAIRE GALLOTdissolvedCLICHY HORIZONdissolvedCOMETEdissolvedCOMPAGNIE IMMOBILIERE DU LIONdissolvedCOULEURS DESSINS ET MODELESdissolvedDANTON LOGEMENTSdissolvedDORIANVESTdissolvedECOVACS FRANCEactive

+63 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE DESMOULINSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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