DOSSIERS / ENSEIGNEMENT SUPERIEUR A L'ETRANGER PAR ABREVIATION ESE
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Company dossier

ENSEIGNEMENT SUPERIEUR A L'ETRANGER PAR ABREVIATION ESE

FRANCE · COMPANY · INCORPORATED 2008-10-07
KYBE ID: FR-490397445 · 490397445 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENSEIGNEMENT SUPERIEUR A L'ETRANGER PAR ABREVIATION ESE
fr_insee
490397445
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-07
fr_insee
57 BD DU COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE
fr_insee
85.60Z
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABRASIFS CONSTRUCT EQUIPdissolvedALAIN JULLIARDdissolvedARTHUR LOUIS JULIEN THOMASactiveASSIA BATTISSdissolvedAUCALMEdissolvedBABEdissolvedBERINDOL CONSEILdissolvedBRIGITTE GABAIactiveCHARCOT INVESTdissolvedCHRISTIAN PAUL-DEPASSEdissolvedDAVID ET COMPAGNIEdissolvedDEBORAH BENITAHdissolvedDEPIERREdissolvedEBUdissolvedELIZABETH HILDEBERT DE ROSIERESactiveELSA JUSTINE CHLOE BARGIARELLIactiveERIA CAPITALactiveFINANCIERE MANAdissolvedFRANCESCO SMALTOactiveFREDERIC MALOTdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
NATALIA LOGVINOVAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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