DOSSIERS / ESSENDI PARTICIPATIONS
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Company dossier

ESSENDI PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1999-03-23
KYBE ID: FR-420462046 · 420462046 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESSENDI PARTICIPATIONS
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420462046
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active
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Simplified joint-stock company (SAS)
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1999-03-23
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201 RUE DE BERCY, 201-203, 75012 PARIS 12E ARRONDISSEMENT
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55.10Z
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€431,196,655
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHANAZ CATHERINE RawanduziPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100