DOSSIERS / ES 61
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Company dossier

ES 61

FRANCE · COMPANY · INCORPORATED 2012-11-23
KYBE ID: FR-789547916 · 789547916 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ES 61
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789547916
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active
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Limited liability company (SARL)
fr_insee
2012-11-23
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13 RUE LA CONDAMINE, 75017 PARIS
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64.20Z
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€1,934,710
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN JEAN-PIERRE LE BACQUERactiveBAPTISTE ARTHUR AUDRENactiveBERTICEdissolvedBRICE CROZATdissolvedCANDICE CUNNINGHAMactiveCORPS AMETHYSTEactiveES VILLA BIRONdissolvedFS-ES IMMOBILIERdissolvedGALERIE PAUL 13activeGONZAIactiveHUBERT ALEXIS PINGLINactiveJACQUES HENRI JOSEPH COTTRAULTdissolvedJEAN COMESdissolvedLABARTHE DESIGNdissolvedMarine Louise Suzanne CharreyreactiveMOURAD HOUAMdissolved[ND]activeROMAIN PATYactiveSCI CONDAMINEdissolvedSCI FORTIERdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ERIC SchahlPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100