DOSSIERS / ESB - IMMOBILIER
← SearchExport PDF
Company dossier

ESB - IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-01-31
KYBE ID: FR-800094757 · 800094757 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ESB - IMMOBILIER
fr_insee
800094757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-31
fr_insee
1105 AV PIERRE MENDES FRANCE, 30000 NIMES
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2G SARLdissolvedASS DEVELOP TOURIST PROMOTIONNEL GARDOISdissolvedBANCILHON IRRIGATIONdissolvedBIONIMESactiveBRLactiveB.R.L. ESPACES NATURELSactiveB.R.L. PARTICIPATIONSdissolvedBRL TERRITOIRESdissolvedIMMOGILdissolvedSARL FRUIVIAL INVESTISSEMENTSdissolvedSARL MULTI FORMdissolvedSOC D'ECO AMENAGEMENTdissolvedSOC EXPL DES TECHN IRRIGATIONactiveSOLAIGUEactiveSOLARISdissolvedX-GIL CITYdissolvedX-GIL COMPANYdissolvedX-GIL FACTORYdissolvedX-GIL FULL SYSTEMdissolvedX-GIL GROUPdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ERIC BONNETPrésident—France registry
SONIA ALVAREZ-JORDAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC BONNET (officer) matches PEP Eric Bonnet — community councillor of Val de Gers. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100