DOSSIERS / E.S.E.
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Company dossier

E.S.E.

FRANCE · COMPANY · INCORPORATED 2010-02-15
KYBE ID: FR-520828708 · 520828708 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
E.S.E.
fr_insee
520828708
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-15
fr_insee
2010-12-31
fr_insee
15 BD HENRI POINCARE, 95200 SARCELLES
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 49?

3 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

1 events
Dissolved / struck off