DOSSIERS / ESAM CONSULTING
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ESAM CONSULTING

FRANCE · COMPANY · INCORPORATED 2016-03-18
KYBE ID: FR-819083205 · 819083205 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ESAM CONSULTING
fr_insee
819083205
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-18
fr_insee
2024-08-31
fr_insee
31 RUE CAMILLE MOUQUET, 94220 CHARENTON-LE-PONT
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABJSactiveABJS IMMOactiveAMEL KHELIFdissolvedANNE XUAN NGUYEN KHACactiveAurelia Khemissa Régine FITOUSSIactiveAVE STUDIOSactiveBenjamin ABECASSISactiveBOARICdissolvedBRUNO GASPARDdissolvedCARMARANS JEANactiveCBYCARdissolvedCOZUMEL INVESTactiveDEBORAH AZOULAYdissolvedDIETER HOUGANdissolvedDILENECdissolvedDSBactiveELISABETH ALEXANDRA MATIGNONdissolvedElsa BELAMICHactiveFRANCOIS CALVEZdissolvedFREDERI JEAN LUCIEN GOFFREactive

+50 more

People with significant control

2 people
NameRoleFromSource
MAURICE MARCIANOAdministrateur—France registry
MAURICE MARCIANOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off