DOSSIERS / ESJ
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Company dossier

ESJ

FRANCE · COMPANY · INCORPORATED 2005-08-09
KYBE ID: FR-483662748 · 483662748 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESJ
fr_insee
483662748
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-09
fr_insee
3 RUE DES PYRAMIDES, 75001 PARIS
fr_insee
68.20A
fr_insee
€60,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAFIdissolvedAPPARTEMENTS & CIE PYRAMIDESdissolvedARSEN AINTABLIANactiveASHLEY ANN EVENDENdissolvedAURELIEN HUBERTdissolvedAUX TISSUS MODERNES TEXTILESdissolvedBATIPARTNERdissolvedCABINET BRETONNIEREdissolvedCABINET CLEMENTdissolvedCENTRE D'INFORMATION DES EDITIONS LIBRESdissolvedCHRISTEL MAITREactiveCHRISTOPHE WAUTIERdissolvedEMMA MASTROYANNIdissolvedFRANCOIS & FILSdissolvedGERALDINE LATIEULEactiveHENRI LORILLEUXdissolvedIMMOBILIERE SAINTE AUBANEdissolvedJANMAYdissolvedJARDIN D'ITALIEactiveLE FOOTBALL SANS CONTACT EN MARCHANT (LE FOOTSCEM)active

+31 more

People with significant control

2 people
NameRoleFromSource
NORBERT FELLOUSDirecteur—France registry
CATHERINE TRAMELLIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100