DOSSIERS / ESEN TEPE
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Company dossier

ESEN TEPE

FRANCE · COMPANY · INCORPORATED 1997-01-28
KYBE ID: FR-412054124 · 412054124 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESEN TEPE
fr_insee
412054124
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-01-28
fr_insee
185 RUE SAINT-MAUR, 75010 PARIS
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABA DIFFUSIONactiveACADEMIE EURO ANESTHESIOLOGIEactiveAGATHE DERCOURTdissolvedAIDONIactiveANDRE LAVERGNEactiveANOUK DE LANGEactiveASS CULTURELLE FOLKLORE ESPAGNOLactiveASS LE CLOU FAIT DU BRUITactiveASSOCIATION IMPROVIDANSEactiveATELIERS LE28activeBENOIT QUEYROUXdissolvedCAROLINE RENEE JACQUELINE CHRISTINE RASTELLOactiveCECILE LYDIE CARADOactiveCHRISTIAN MCMANUS MENUELdissolvedCoco-Grace Patti Bluma Caliciuri-ChevreuxactiveDEMETactiveDONATA CENCEdissolvedEYA BEAUTEactiveHOANG MAI TON HUdissolvedINDIVISION MARCEL-GORGEactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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