DOSSIERS / ESIANE
← SearchExport PDF
Company dossier

ESIANE

FRANCE · COMPANY · INCORPORATED 2002-09-06
KYBE ID: FR-443118427 · 443118427 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESIANE
fr_insee
443118427
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-09-06
fr_insee
4 PL de la Pyramide, Altiplano, 92800 Puteaux
fr_insee
38.21Z
fr_insee
€4,601,040
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTHONY RAMONIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100