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Company dossier

ESP

FRANCE · COMPANY · INCORPORATED 2011-07-26
KYBE ID: FR-533793162 · 533793162 · 2 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameESP

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Registration533793162

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-07-26

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Registered address4 AV d'Arromanches, 94100 Saint-Maur-des-Fossés

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Industry43.21A

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Employees3

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Share capital€2,500

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Companies at this address

21 total

BOITE A MAQUETTESdissolved DIGITAL ASSETSactive DOBALIdissolved ETABLISSEMENTS ENNEBICKdissolved GENERALE DE SERRURERIEdissolved GRPT ARTISANAL TRAVAUX AMELIOR HABITATdissolved ISOLATION-PLATRERIE-MENUISERIEdissolved IZILEST COMMUNICATIONdissolved LES EXPERTS DU COURANT FAIBLEdissolved MARCEL LACHKARdissolved MASER SARLdissolved M.I.D.A.Cdissolved PATRICK MARCEL AGNESAdissolved PRO BATIMdissolved PROFESSIONNELS COURANT FAIBLE PRO COFAdissolved SARL CARNEIRAdissolved SARL DECOR'ENTdissolved SCI DES APHYLLANTESactive SCI DES BORDS DE MARNEdissolved THOMAS PONTOIZEAUdissolved

+1 more

Connections

1 link

Shared operator — likely the same administrator

SARL AUTO MOTO DU CHATEAUShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CLAUDE ALAIN MICHEL Decker	Président	—	France registry
⚠ CLAUDE DECKER	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

CLAUDE DECKER (officer) matches PEP Claude Decker — Q66499694. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2016	€156,007	€27,286	€52,791	—

From official financial statements filed with the registry.