DOSSIERS / ESSOULAMI & ASSOCIES
← SearchExport PDF
Company dossier

ESSOULAMI & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2012-02-21
KYBE ID: FR-538811365 · 538811365 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESSOULAMI & ASSOCIES
fr_insee
538811365
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-02-21
fr_insee
38 RUE BELGRAND, 75020 PARIS 20
fr_insee
69.20Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARIM EssoulamiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESSOULAMI ET ASSOCIES · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100