DOSSIERS / ESM DISTRIBUTION
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ESM DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2015-05-28
KYBE ID: FR-811601178 · 811601178 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ESM DISTRIBUTION
fr_insee
811601178
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-05-28
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19 ESPACE MEDITERRANEE, 66000 PERPIGNAN
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46.19B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGENCE D'URBANISME CATALANEactiveAGGLO SPORTactiveAGRO 2000 IMPORT EXPORT INDUSTRIEdissolvedAID FORMAactiveANDRE ROMAN SLATKINactiveARCHITECTURE MATHIEU PUIGdissolvedBOGDAN MARIUS MORESANUdissolvedCABINET D'AVOCATS ALAIN EUSEBEdissolvedCENTRE DE COORDINATION EN CANCEROLOGIE 3C ONCO POactiveCHRISTIAN AMADEdissolvedDOMAINE EMactiveENGINEERING CONSULTING FIRM AND ECOLOGYdissolvedERIC KOYactiveFERROL FRANCE SARLdissolvedFORMA CURE 66activeGAUZE INVESTISSEMENTSactiveGRHPactiveHELENE MARIE CLUZELdissolvedHENRI MARTINactiveHOAactive

+41 more

People with significant control

1 people
NameRoleFromSource
EUDES EDOUARD MARC SAINTE-MARIEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-12

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif