DOSSIERS / ESSOULAMI ET ASSOCIES
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Company dossier

ESSOULAMI ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2012-02-10
KYBE ID: FR-539645036 · 539645036 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ESSOULAMI ET ASSOCIES
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539645036
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dissolved
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Limited liability company (SARL)
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2012-02-10
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1 ETAGE IMMEUBLE DE SNIE, SCORE COMBANI, 97680 TSINGONI
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69.20Z
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€5,000
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Connections

4 links
Shared operator — likely the same administrator
CENTRE DE GESTION AGRICOLE ET RURAL DE MAYOTTEShared officer / director · 5 share thisECOLE SUPERIEUR DE COMMERCE ET DE GESTION DE MAYOTTEShared officer / director · 5 share thisESSOULAMI & ASSOCIESShared officer / director · 5 share thisEXPERTS - AGRIShared officer / director · 5 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

1 people
NameRoleFromSource
KARIM ESSOULAMIPrésident—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 & 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