DOSSIERS / ESI FINE ART
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ESI FINE ART

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-562050708 · 562050708 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESI FINE ART
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562050708
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-16
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12 AV DU NOYER A LA MALICE, 95380 LOUVRES
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52.29B
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20
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€520,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMAURY CHAUMETDirecteur général délégué—France registry
BORIS LUDOVIC LARROUYDirecteur général délégué—France registry
TRANSOLUTIONPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100