DOSSIERS / ESQUIF
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Company dossier

ESQUIF

FRANCE · COMPANY · INCORPORATED 2001-08-03
KYBE ID: FR-432371177 · 432371177 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESQUIF
fr_insee
432371177
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-08-03
fr_insee
7 RUE LE BOUVIER, 92340 BOURG-LA-REINE
fr_insee
73.11Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ACINTYA GLOBAL HOLDINGSdissolvedADELE GRELLETactiveAERO COGNITIVEdissolvedALEX REPAR92activeALFA 3SdissolvedA.S.K DESIGN COLLECTIONdissolvedAURELIE GONTHIERactiveB 611dissolvedBENGO TRANSPORTdissolvedBURSTactiveC2E IDFdissolvedCARROSSERIE FALCONEdissolvedCARS HUNTactiveCECILE PERRIERactiveCHRISTIAN SERGE GONTELLEactiveCOGITYSactiveCROC'MON BIOdissolvedCUMAC ENERGIESdissolvedDAFTECHactiveDEALYS GROUPdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
VALERIE MAILLARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100