DOSSIERS / ES IMMOBILIER
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Company dossier

ES IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-539386102 · 539386102 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ES IMMOBILIER
fr_insee
539386102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-25
fr_insee
32 RUE GABRIEL PLANCON, 25000 BESANCON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ES IMMOBILIERfr_insee · 523191724 · dissolvedES IMMOBILIERfr_insee · 844894733 · dissolvedES IMMOBILIERfr_insee · 890663735 · dissolvedES IMMOBILIERfr_insee · 919300822 · dissolvedES IMMOBILIERfr_insee · 939596532 · activeES IMMOBILIERfr_insee · 949282016 · activeES IMMOBILIERfr_insee · 987486917 · active

Connections

12 links
Shared operator — likely the same administrator
ESPACE AUTOSShared officer / director · 3 share thisESPShared officer / director · 3 share thisFRANCE GROUPShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "DIMITROVÎ-MARKET"Shared officer / director · 11 share thisSELARL IMAGERIE MEDICALE DE THAUShared officer / director · 11 share thisÎntreprinderea Individuală "DIMITROVA"Shared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ASETORIN-AGRO"Shared officer / director · 11 share thisMICHONA GOLDShared officer / director · 11 share thisFIRMA "NIMB" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 11 share thisConcept-Bau & Gerüstbau GmbHShared officer / director · 11 share thisSocietatea Comercială "VALEA PERJEI NOUA" S.R.L.Shared officer / director · 11 share thisDVEMA LTDShared officer / director · 11 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
NameRoleFromSource
EDOUARD SIMONYANDirecteur—France registry
⚠ MARIA DIMITROVADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIA DIMITROVA (officer) matches PEP Mariya Dimitrova — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100