DOSSIERS / ESSIA
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Company dossier

ESSIA

FRANCE · COMPANY · INCORPORATED 2014-06-05
KYBE ID: FR-802699371 · 802699371 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESSIA
fr_insee
802699371
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-05
fr_insee
2 ALL EUGENE MOUCHOT, 91130 RIS-ORANGIS
fr_insee
64.30Z
fr_insee
€45,003
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
CAP'ESSIAactiveCHEMIN DU ROIactiveCLOS DE LA CHATAIGNERAIEactiveCOOPEXIAdissolvedDOMENDIdissolvedESSONNE HABITATactiveJARDIN DES LYSactiveLES TERRES CRUESdissolvedSCCV BEAULIEUdissolvedS.C.C.V CANAL SUDdissolvedS.C.C.V. CENTRORSAYdissolvedS.C.C.V. CHANTELOUP SAINT FIACREdissolvedSCCV COEUR DE VILLEdissolvedS.C.C.V. FAUBOURG DU BOISdissolvedS.C.C.V. HENRI SELLIERdissolvedS.C.C.V. LA GRANGE AUX CHENESactiveS.C.C.V. LE PARC DE LA COUDRAYactiveSCCV LE RU DE BUZOTdissolvedSCCV LES BALCONS DE SAINTE GENEVIEVEdissolvedSCCV LES BELLES FONTAINESdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
CELINE CHANTAL DOMINIQUE DOURDANDirecteur général délégué—France registry
DANIEL ELIE LEON CORUBLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100