DOSSIERS / ESM
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ESM

FRANCE · COMPANY · INCORPORATED 2015-06-04
KYBE ID: FR-811788173 · 811788173 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ESM
fr_insee
811788173
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-04
fr_insee
395 RUE DU GENERAL LECLERC, 95130 FRANCONVILLE
fr_insee
46.16Z
fr_insee
3
fr_insee
€571,995
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

5EME DIMENSIONdissolvedALESSANDRAdissolvedANDRE COUDERCdissolvedASS EXPLOITANTS CC QUAI DES MARQUES A 15activeASSOC EXPLOITANT CENTRE C+C FRANCONVILLEactiveBC FRANCONVILLEdissolvedBICH VAN HOANGdissolvedBLEU BLANC ROUGEdissolvedCATHERINE BOYERdissolvedCCBdissolvedCHUNSHENG LINdissolvedCLAUDE ALLOUCHEdissolvedC.LE ROUXdissolvedCOURT CIRCUITdissolvedDCJ DIFFUSION ELECTRO MENAGERdissolvedDIABOLO KIDdissolvedDRAKDEKdissolvedERJI DECORSdissolvedESPACE LIGNEFORMEdissolvedFLEUR DE PEAUdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
FREDERIC WALLAERTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-10

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances