DOSSIERS / ES.L 900
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Company dossier

ES.L 900

FRANCE · COMPANY · INCORPORATED 2000-09-28
KYBE ID: FR-432947661 · 432947661 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ES.L 900
fr_insee
432947661
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-28
fr_insee
343 RUE Maryse Hilsz, 45770 Saran
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ESPADONDirigeant—France registry
EXIA ENTREPRISESDirigeant—France registry
MICHEL ROBERT JALICONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100