DOSSIERS / ESSEMES SERVICES
← SearchExport PDF
Company dossier

ESSEMES SERVICES

FRANCE · COMPANY · INCORPORATED 2020-09-15
KYBE ID: FR-399633452 · 399633452 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
ESSEMES SERVICES
fr_insee
399633452
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-15
fr_insee
LD "Entre deux Villes", 02270 Sons-et-Ronchères
fr_insee
43.22B
fr_insee
100
fr_insee
€500,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SKYDOMEShared officer / director · 3 share thisColt International s.r.o.Shared officer / director · 3 share thisSCI DU ROUQUIERShared officer / director · 8 share thisSCI ECLAXShared officer / director · 8 share thisCOLT FRANCEShared officer / director · 8 share thisKINGSPAN LIGHT AND AIR SPAIN S.AShared officer / director · 8 share thisKingspan Light + Air Production SVK s.r.o.Shared officer / director · 8 share thisKINGSPAN LIGHT + AIR POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisColt International, s.r.o.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
LIAM JOSEPH MC DANIELDirecteur général délégué—France registry
⚠ MICHAEL KENNEDYDirecteur général délégué—France registry
RAOUL EUGENE CAMILLE ROTHDirecteur général délégué—France registry
Sebastien DELWARDEDirecteur général délégué—France registry
SKYDÔMEPrésident—France registry
THIERRY BADETPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL KENNEDY (officer) matches PEP Michael Kennedy — Teachta Dála, Ireland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL KENNEDY (officer) matches PEP Michael K. Kennedy — member of the Iowa House of Representatives, United States. 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