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Company dossier

ESM COM

FRANCE · COMPANY · INCORPORATED 2016-12-14
KYBE ID: FR-824313183 · 824313183 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameESM COM

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Registration824313183

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-12-14

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Registered address11 RUE CHARLES CORDIER, 77164 FERRIERES-EN-BRIE

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Industry46.69C

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Employees3

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALL'SPOTSdissolved BSTRdissolved CEMONCEAUXdissolved Claude Charly Jacky Kadoucheactive DAVID SOUdissolved DERRICKactive DKSactive DT INVESTISSEMENTSdissolved EAT GROUPdissolved FONCIERE ETLRdissolved FONCIERE SAINTE ANGELEdissolved GROUPE CEPIAactive M2T ENERGIEdissolved MELT AND COdissolved MTH CLIMdissolved OMNISdissolved OPTIMUM CONSEILdissolved RMD DETAILINGactive SCI FERRIERES PARC BEL AIRdissolved SCI KRISFREDdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
DERRICK TRAN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100