DOSSIERS / ES COMPANY
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ES COMPANY

FRANCE · COMPANY · INCORPORATED 2012-12-26
KYBE ID: FR-789905668 · 789905668 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ES COMPANY
fr_insee
789905668
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-26
fr_insee
47 RUE DE LABORDE, 75008 PARIS
fr_insee
56.10A
fr_insee
6
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHA CAMPING IIdissolvedALPHA CAMPING IIIdissolvedALPHA CAMPING IVdissolvedANDRE VAUCHERdissolvedATHENA HOLDING SASdissolvedBENOIT CHRISTIAN DOMINIQUE DENISactiveBUK - BELDI URBAN KITCHENdissolvedCHANTHANOME PHANOUSITHdissolvedCREATION AGENCE LAURENT HERAILdissolvedDAVID NUNESdissolvedDEAR PAVLOVICactiveDEEPYdissolvedDIMITRI GOMEZdissolvedGASSIN SASactiveGEORGIJ BLOSENKOdissolvedINDIVISION DENIS-DABROWSKAdissolvedIRINA OBUKHOVAdissolvedLDH HOLDINGdissolvedLDH SERVICESdissolvedLE LAUZONdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
ARTHUR AryuyoPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire