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Company dossier

ESSENTIA

FRANCE · COMPANY · INCORPORATED 2015-11-10
KYBE ID: FR-814462537 · 814462537 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameESSENTIA

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Registration814462537

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-11-10

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Registered addressZAC ETANG Z ABRICOT, IMMEUBLE LA GRAND VOILE, 97200 FORT DE FRANCE

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Industry47.30Z

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Employees10

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BONJOBdissolved BURGER CAP DIAMANTdissolved BURGER FOUR A CHAUXdissolved DDCPdissolved Eloya Armelle Clarisse DRUdissolved FD IMMOBILIAREdissolved FONPAGdissolved GESAX 1dissolved HOLDING PERMAL JOS GESTION (HPJG)dissolved HYDROGAPdissolved J2P HOTELdissolved J2P IMMOdissolved KILOURAdissolved OLEUMdissolved PAGactive P EVENTSactive P FOODdissolved S C I ALENAdissolved SCI GMdissolved SCI PJ INVEST 1dissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
FRANCK PERMAL	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100