DOSSIERS / ESH
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Company dossier

ESH

FRANCE · COMPANY · INCORPORATED 2015-09-14
KYBE ID: FR-813494770 · 813494770 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESH
fr_insee
813494770
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-14
fr_insee
28 RUE D'ARMENONVILLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACCOMPAGNEMENT FUNERAIRE 92dissolvedALEXANDRE RICHARDdissolvedALYADE CONSEILdissolvedANIMAL FEEDING & CATERINGactiveANTOINE RICHARDdissolvedBAPTISTE MONTJOIEdissolvedBORVALdissolvedCARBOCHEMactiveCATHERINE SEGALdissolvedCHARLES-EUGENE KIEFERdissolvedCOMMUNILEactiveDANIEL PAUL NEUVEGLISEdissolvedDECOCONSEIL EXPERTISEactiveDROPDdissolvedEDOUARD BERTAGNAactiveFACEAVANT PLVactiveGGM CONSULTINGdissolvedHAPPY GIRLSdissolvedINTERIEUR-DECOdissolvedINTERNATIONAL JKS SPORTdissolved

+14 more

People with significant control

4 people
NameRoleFromSource
ALYADE CONSEILDirigeant—France registry
FACEAVANT PLVDirigeant—France registry
ELEONORE DURANDPrésident—France registry
STEPHEN JOHN HAYNESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 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