DOSSIERS / ESC DIRECT
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Company dossier

ESC DIRECT

FRANCE · COMPANY · INCORPORATED 2018-06-19
KYBE ID: FR-801941964 · 801941964 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESC DIRECT
fr_insee
801941964
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-19
fr_insee
6 PL BOULNOIS, 75017 PARIS
fr_insee
46.31Z
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6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUFIGEXdissolvedAZOIdissolvedBERGSON PALISADESdissolvedBOXAPARTdissolvedCBMdissolvedCBM AUDIT & CONSEILdissolvedDEARJULIETTEdissolvedDOUBLE FRdissolvedEXPERTISE ET NORMALISATION COMPTABLEdissolvedFABIEN MAYER CONSULTANTdissolvedJEAN-CLAUDE CLAUDE PINTENETactiveMICHEL KACHANERdissolvedMJA EXPERTdissolvedNOUVELLE COMPAGNIE DES ARTS GRAPHIQUESdissolvedPANTRAdissolvedPRIMAUDIT INTERNATIONALdissolvedPRIMEXPERTdissolvedPRIM'FINANCE ET CONSEILdissolvedSIGMA AUDIT INTERNATIONALactive

People with significant control

1 people
NameRoleFromSource
NICHOLAS GRIFFINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100