DOSSIERS / ESLAND
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Company dossier

ESLAND

FRANCE · COMPANY · INCORPORATED 2010-11-02
KYBE ID: FR-528051899 · 528051899 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESLAND
fr_insee
528051899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-02
fr_insee
16 AV DE L’AGENT SARRE, 92700 COLOMBES
fr_insee
68.20B
fr_insee
€6,000
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 GROUPdissolvedESA NORDdissolvedFONCTIONSdissolvedFPI INVESTdissolvedFPIMMOdissolvedFRANCE P & IdissolvedGENIOUS INSIGHTdissolvedGENIOUS INVESTISSEMENTdissolvedGENIOUS MOBILE DEVICESdissolvedGENIOUS PORTAGEdissolvedGENIOUS TELECOMdissolved

+14 more

People with significant control

7 people
NameRoleFromSource
BENOIT JEGOUDirecteur—France registry
YOHANN PATRICE HEBERTDirecteur—France registry
ALAIN SPATAFORADirigeant—France registry
CEDRIC GROSDirigeant—France registry
HELENE VIGLIANODirigeant—France registry
JEAN-FRANCOIS REBORADirigeant—France registry
BENOIT GUILLOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100