DOSSIERS / ESAR
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Company dossier

ESAR

FRANCE · COMPANY · INCORPORATED 2012-09-26
KYBE ID: FR-753985522 · 753985522 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESAR
fr_insee
753985522
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-26
fr_insee
5 PL ALBERT 1ER, 34000 MONTPELLIER
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET SARIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET SARI (officer) matches PEP Mehmet Sarı — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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