DOSSIERS / ESMIANA
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Company dossier

ESMIANA

FRANCE · COMPANY · INCORPORATED 2015-09-30
KYBE ID: FR-813820644 · 813820644 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ESMIANA
fr_insee
813820644
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-30
fr_insee
2017-06-02
fr_insee
6 PL DE LA MADELEINE, 75008 PARIS 8
fr_insee
47.91B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

692 total

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

1996dissolved1996 - 2016dissolvedA2LDactiveAAMORSTdissolvedA&A PRODUCTIONSdissolvedAB AUBEVOYE SASdissolvedABGOR SEARCHactiveACACIA DESIGN INTERNATIONALactiveACDB ORdissolvedACUMEN FRANCEdissolvedADJ CONSULTANTSdissolvedAED ASSISTANCEdissolvedA G BdissolvedAG CONSEILSdissolvedAGE DIFFUSIONactiveAGENCE DE THEATRES DE PARISdissolvedAGENCE DE THEATRES DE PARISdissolvedAG INVESTISSEMENTSdissolvedAGUBATdissolvedAGUESSEAUdissolved

+672 more

People with significant control

1 people
NameRoleFromSource
FATMA ZOHRA ChebabAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 692 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off