DOSSIERS / ES-MAT
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Company dossier

ES-MAT

FRANCE · COMPANY · INCORPORATED 2016-10-03
KYBE ID: FR-822877221 · 822877221 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ES-MAT
fr_insee
822877221
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-10-03
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16 RUE EDOUARD VAILLANT, 93170 BAGNOLET
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KRASIMIR IVANOVPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-03

medium

Politically exposed person (PEP)

KRASIMIR IVANOV (officer) matches PEP Krasimir Ivanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif