DOSSIERS / ESSOR 2
← SearchExport PDF
Company dossier

ESSOR 2

FRANCE · COMPANY · INCORPORATED 2004-01-02
KYBE ID: FR-451483952 · 451483952 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
ESSOR 2
fr_insee
451483952
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-02
fr_insee
3 IMP RENE BOISSON, 30820 CAVEIRAC
fr_insee
68.20B
fr_insee
€150,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ESSOR 2fr_insee · 347945909 · dissolved

Connections

19 links
Shared operator — likely the same administrator
GEKOShared officer / director · 9 share thisCARGADOUXShared officer / director · 9 share thisKEPLER SYSTEMShared officer / director · 9 share thisCLOS PADULIS LAS OULIBEDOSShared officer / director · 9 share thisKVShared officer / director · 9 share thisREORA DEVELOPPEMENTShared officer / director · 9 share thisDOMAINE PLANTAVINShared officer / director · 9 share thisPIERRE DUMONTShared officer / director · 9 share thisBRIANCON BUSShared officer / director · 12 share thisLES TERRES ROUGESShared officer / director · 12 share thisCHARLES BRUNETShared officer / director · 12 share thisGFA BRUNETShared officer / director · 12 share thisECO BUSShared officer / director · 12 share thisSCI LA COQUETTEShared officer / director · 12 share thisSCI DLFTOShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-451483952/network.

People with significant control

3 people
NameRoleFromSource
GUY PHILIPPE KOSMALADirigeant—France registry
LA CASCADEDirigeant—France registry
⚠ ANDRE BRUNETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE BRUNET (officer) matches PEP André Brunet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100