DOSSIERS / ESMERALDA
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Company dossier

ESMERALDA

FRANCE · COMPANY · INCORPORATED 2003-01-09
KYBE ID: FR-443996269 · 443996269 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESMERALDA
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443996269
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dissolved
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Limited liability company (SARL)
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2003-01-09
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1 RUE D'OR, 67000 STRASBOURG
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64.20Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE GASSMANNPrésident—France registry
JEAN-BAPTISTE GASSMANNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100