DOSSIERS / ESA GROUP
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Company dossier

ESA GROUP

FRANCE · COMPANY · INCORPORATED 2014-11-28
KYBE ID: FR-518866868 · 518866868 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESA GROUP
fr_insee
518866868
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-28
fr_insee
16 AV DE L'AGENT SARRE, 92700 COLOMBES
fr_insee
64.30Z
fr_insee
€16,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A2 RESTAURATIONdissolvedA.C.RdissolvedALCOVEdissolvedANDROMEDEdissolvedASSIST RECHER TECHNIQ DOMAINE TELECOMdissolvedBEDEOdissolvedDEBUSSYdissolvedDIDACT SYSTEMESdissolvedEMMANUELLE SYLVAINE PHILIPPA MICHELINE BERTALOTactiveESA NORDdissolvedESLANDdissolvedFONCTIONSdissolvedFPI INVESTdissolvedFPIMMOdissolvedFRANCE P & IdissolvedGENIOUS INSIGHTdissolvedGENIOUS INVESTISSEMENTdissolvedGENIOUS MOBILE DEVICESdissolvedGENIOUS PORTAGEdissolvedGENIOUS TELECOMdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
CEDRIC Cedric GROSPrésident—France registry
JEAN-FRANCOIS REBORAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100