DOSSIERS / E.S.I.
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Company dossier

E.S.I.

FRANCE · COMPANY · INCORPORATED 2000-10-19
KYBE ID: FR-433348687 · 433348687 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
E.S.I.
fr_insee
433348687
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-19
fr_insee
2001-03-31
fr_insee
32 RUE ROBERT MALLET STEVENS, 30900 NIMES
fr_insee
55.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADICE RHactiveAE JOBSERVICESdissolvedALAIN BONHOOREdissolvedALAIN IRIARTdissolvedALMA INVESTISSEMENT IMMOBILIERactiveASSOCIATION PROTESTANTE DE SERVICESactiveASSURANCES BJAdissolvedBUREAUX CONCEPTdissolvedCAMPOLI ASSURANCES ET PATRIMOINEactiveCEZAME PROMOTIONdissolvedCLIMPRICE.COMactiveCMF AMENAGEMENT NO 2dissolvedCMF AMENAGEMENT NO 3dissolvedCMF GESTIONdissolvedCONFORT SUD SARLdissolvedECO FRANCEactiveFACE GARDactiveFORMA PROactiveG2G PRODUCTIONdissolvedHNactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off