DOSSIERS / ESSEY IMMOBILIER
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ESSEY IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2008-07-15
KYBE ID: FR-505233171 · 505233171 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ESSEY IMMOBILIER
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505233171
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dissolved
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Limited liability company (SARL)
fr_insee
2008-07-15
fr_insee
2008-12-24
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RUE DE FAULQUEMONT, 57740 LONGEVILLE-LES-SAINT-AVOLD
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC WALLERICHAdministrateur—France registry
ERNEST WALLERICHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off