DOSSIERS / ESV ENERGIE
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ESV ENERGIE

FRANCE · COMPANY · INCORPORATED 2008-06-04
KYBE ID: FR-504439159 · 504439159 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESV ENERGIE
fr_insee
504439159
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-04
fr_insee
38 AV DE WAGRAM, 75008 PARIS
fr_insee
35.11Z
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

148 WAGRAMdissolvedAAS GROUPEactiveAKTEMSdissolvedARTISdissolvedAZOPIOdissolvedBARENTactiveBEN ARCHIVESactiveBENTENdissolvedBISINVdissolvedBLUE &GREEN INVESTdissolvedCABINET MARC METOUDIdissolvedCABINET YVAN YADANdissolvedCATHERINE ANNIE THERESE MADINIERdissolvedCENTURION BATactiveCHRISTIAN SCHAPIRAactiveCOMPTACCESSdissolvedCOURAGE 3dissolvedCPA RHactiveDAVIS 38 WAGRAMdissolvedDENTAPULSEdissolved

+83 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BACHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100