DOSSIERS / ES CONSTRUCTION
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Company dossier

ES CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2008-05-15
KYBE ID: FR-503777351 · 503777351 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ES CONSTRUCTION
fr_insee
503777351
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-15
fr_insee
2 RUE DES CLES, 67700 SAVERNE
fr_insee
74.90A
fr_insee
€1,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADRIEN ALEXANDRE CYRILLE PIERREFORTactiveAFRACOdissolvedAU DRAGONdissolvedBIO HEMP SAVERNEdissolvedBORIS LOGINOFFdissolvedCATHERINE AMADOdissolvedCHARLOTTE AMBLARDdissolvedCOHEN MICHELINE ET TRESCH FABIENNEactiveDOCTEUR FABIENNE TRESCHdissolvedELIANE GUCKERTdissolvedEL MOKHTAR EL MOKHTAR MOHAMADINAdissolvedESONdissolvedESPACE OCCASIONSdissolvedEURL BENMELactiveEURL PACHAdissolvedGermain Thomas Jean-Pierre SALLERINactiveJEAN PIERRE FRANCOIS ETIENNEdissolvedJEAN PIERRE JEAN-PIERRE AMBIEHLdissolvedJOCELYNE FELICEdissolvedLE CARDINALdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
PIERRE-PAUL KOCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IDEAL CONSTRUCTION · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100