DOSSIERS / E.S.A
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Company dossier

E.S.A

FRANCE · COMPANY · INCORPORATED 2012-02-06
KYBE ID: FR-539720946 · 539720946 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
E.S.A
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539720946
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dissolved
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Real-estate civil company (SCI)
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2012-02-06
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LD AGHJA PIANA, VILLA MARINI, C/O QUILICHINI SANDRA, 20167 ALATA
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68.20B
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€230,000
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Connections

7 links
Shared operator — likely the same administrator
SOCIETE CIVILE ALEXANDRAShared officer / director · 2 share thisF E S LE GRILLShared officer / director · 4 share thisB E FShared officer / director · 4 share thisMARICKShared officer / director · 6 share thisALEXQUIShared officer / director · 6 share thisLE CRISTALShared officer / director · 6 share thisSOCIETE CIVILE LISCIAShared officer / director · 6 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

3 people
NameRoleFromSource
SANDRA LILIANE BONDRILLEDirecteur—France registry
ALEXANDRE QUILICHINIMembre du directoire—France registry
ERICK QUILICHINIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100