DOSSIERS / ES INVEST
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Company dossier

ES INVEST

FRANCE · COMPANY · INCORPORATED 2003-11-24
KYBE ID: FR-450888060 · 450888060 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ES INVEST
fr_insee
450888060
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-11-24
fr_insee
2022-08-02
fr_insee
51 AV MONTAIGNE, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
C BARBA ET A REMYdissolvedDJL DETAILS SAdissolvedDJL THREEdissolvedDJL TWOdissolvedDU 64 RUE DE CLERYdissolvedEXPOBAIL INTERNATIONALdissolvedJEAN LOUIS SCHERRER BOUTIQUEdissolvedJEAN LOUIS SCHERRER SAdissolvedJLS MARQUESdissolvedKL & ASSOCIATESdissolvedMARQUES YACINE DIAW DECO DESIGNdissolvedMASSY 13 SARLdissolvedMASSY BERGSON SARLdissolvedMEDICAL MONTAIGNEactivePATRIMOINE 77dissolvedPLAZA ESTHETICA SCIdissolvedRAMBERT J RIVIERE D VITTMER AdissolvedSCALI PRODUCTIONS SARLdissolvedSCHERRERdissolvedSCI 5 LIBERATIONdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
EDMOND SqueliAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ED INVESTS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off