DOSSIERS / ESFI
← SearchExport PDF
Company dossier

ESFI

FRANCE · COMPANY · INCORPORATED 2006-02-15
KYBE ID: FR-488576059 · 488576059 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESFI
fr_insee
488576059
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-15
fr_insee
10 RUE DE TOULOUSE, 35000 RENNES
fr_insee
64.20Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE JEAN PIERRE FILS BOUGETdissolvedANNIE MARIE HELENE MARTINdissolvedASS COPRO 10 RUE DE TOULOUSEactiveCLAUDE PAUL FROGERdissolvedDANIEL CLAUDE LE GLATINdissolvedDASKANIactiveDEGRACEactiveDEVIEdissolvedDIDIER BULIGANdissolvedEVAdissolvedGERARD PIERRE LEFEVREdissolvedIMATdissolvedJEAN-MARIE BOSSERdissolvedJOACHIM LE CAMdissolvedJULIE FRALEUXactiveMARTINE CARMESdissolvedMICHEL LEROY SARLdissolved[ND]dissolvedOLIVIER FERDINAND GERMAIN LEFEVREdissolvedSAN PIETROdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ESTELLE DELACROIXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100