DOSSIERS / E.S.G.
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Company dossier

E.S.G.

FRANCE · COMPANY · INCORPORATED 2006-05-16
KYBE ID: FR-490056165 · 490056165 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
E.S.G.
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490056165
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dissolved
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Real-estate civil company (SCI)
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2006-05-16
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12 RUE DU BOULET ROUGE, 85100 LES SABLES D'OLONNE
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68.20B
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€140,000
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Connections

10 links
Shared operator — likely the same administrator
GROUPE MEDICAL DE FRONCLESShared officer / director · 11 share thisSCP CARCY-GILLETShared officer / director · 11 share thisEMGILLET CONSULTINGShared officer / director · 11 share thisCASSIOPAEShared officer / director · 11 share thisEMMANUEL GILLETShared officer / director · 11 share thisSOCIETE CIVILE GILLETShared officer / director · 11 share thisKSEOP HOLDINGShared officer / director · 11 share thisSARL ELECTR'EAUShared officer / director · 11 share thisEARL LA SOISSONShared officer / director · 11 share thisCASSIOPAE REAL ESTATE PARISShared officer / director · 11 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

2 people
NameRoleFromSource
EMMANUEL GILLETDirecteur—France registry
ERIC GILLETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.S.G. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100