DOSSIERS / ESSENCE
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Company dossier

ESSENCE

FRANCE · COMPANY · INCORPORATED 2005-03-04
KYBE ID: FR-481177319 · 481177319 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ESSENCE
fr_insee
481177319
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-04
fr_insee
99 RUE FREBAULT, 97110 POINTE A PITRE
fr_insee
68.20B
fr_insee
€15,050
fr_insee

May be the same entity

7

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.

ESSENCEfr_insee · 105626923 · activeESSENCEfr_insee · 340015478 · dissolvedESSENCE&COfr_insee · 503288656 · dissolvedESSENCEfr_insee · 508577715 · dissolvedESSENCEfr_insee · 833028061 · dissolvedESSENCEfr_insee · 848571089 · activeESSENCEfr_insee · 999115389 · active

Connections

9 links
Shared operator — likely the same administrator
CHACHAShared officer / director · 5 share thisRUBISShared officer / director · 5 share thisN.K.R.R.RShared officer / director · 5 share thisRNRShared officer / director · 5 share thisDOM SHOESShared registered address · 6 share thisACADEMIE MAHARISHI DE LA LOI NATURELLEShared registered address · 6 share thisJACQUES MANSOUR ET SES FILSShared registered address · 6 share thisRUBISShared registered address · 6 share thisTROPIC SHOESShared registered address · 6 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.

People with significant control

1 people
NameRoleFromSource
NICOLAS SOLEIMANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100