DOSSIERS / ESSI
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ESSI

FRANCE · COMPANY · INCORPORATED 2005-10-28
KYBE ID: FR-484897939 · 484897939 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESSI
fr_insee
484897939
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-28
fr_insee
6 B RUE DE CHEVREUSE, 91400 ORSAY
fr_insee
68.20B
fr_insee
€270,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNABEL VALANCEDirecteur—France registry
MATHIAS MEHRDAD ZAMANIAN ABBASIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100