DOSSIERS / ESBAN 2015
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Company dossier

ESBAN 2015

FRANCE · COMPANY · INCORPORATED 2015-05-27
KYBE ID: FR-811615376 · 811615376 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ESBAN 2015
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811615376
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dissolved
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Civil company
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2015-05-27
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9 IMP DES BUISSONS, 15130 ARPAJON-SUR-CERE
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68.20B
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€100,000
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Connections

8 links
Shared operator — likely the same administrator
SCI DES ETANGSShared officer / director · 2 share thisTEIL INVESTISSEMENTShared registered address · 3 share thisSCI DES ETANGSShared registered address · 3 share thisMEJ FONTANELShared officer / director · 4 share thisETABLISSEMENTS TEILShared officer / director · 4 share thisTEIL MANUTENTION LEVAGEShared officer / director · 5 share thisSCI TEIL DE LA CEREShared officer / director · 5 share thisSOCIETE TEILShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CLAIRE JULIE FONTANELDirigeant—France registry
JEAN-CLAUDE GABRIEL CHRISTIAN FONTANELDirigeant—France registry
MARIE GILLIE CHRISTINE FONTANELDirigeant—France registry
JOSIANE ROSETTE IRENE TEILPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100