DOSSIERS / ESFI-GROUPE
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Company dossier

ESFI-GROUPE

FRANCE · COMPANY · INCORPORATED 2015-06-15
KYBE ID: FR-811904440 · 811904440 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESFI-GROUPE
fr_insee
811904440
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-06-15
fr_insee
14 RUE KELLER, 75011 PARIS
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85.59A
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0
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE-SOPHIE BREYNEdissolvedASSOCIATION BLUE NOTEactiveATELANNEactiveA VOS PLACESactiveBARCLAYdissolvedDOMINIQUE DESIRE CHOUANEactiveFERENC PETER BEKEactiveFLORE ALAIS AURORE GABOREAUactiveFRANCOISE -MARIE PELLEGRINactiveGEONIAactiveGuillaume OrtindissolvedGWENAELLE POULETdissolvedHOLDING LIONEL BARCLAYdissolvedJEAN HENRI LUCIEN REVERTdissolvedJONAS BO AXEL SODERLINDdissolvedLAN PROJECTactiveLAURENT JOEL PHILIPPE MACHETdissolvedLKCDdissolvedL'OEIL ET L'OUTILactiveMARTINE RUMEUdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
LIONEL BarclayPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100