DOSSIERS / ESSO SUNA
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Company dossier

ESSO SUNA

FRANCE · COMPANY · INCORPORATED 2017-01-24
KYBE ID: FR-825168636 · 825168636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESSO SUNA
fr_insee
825168636
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-24
fr_insee
36 AV EMILE DEWOITINE, 31200 TOULOUSE
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85.59B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMANDINE LAURA CASTAGNEactiveASIAN SOURCE INFORMATIQUEdissolvedDAVID MORALESactiveGERARD BENGUIGUIactiveGREGOIRE COURTIADEactiveJONATHAN OLRYactiveJULIE GROBactiveKIM QUANG TRANactiveLES FLEURS GARTDECHOISESdissolvedLOIC CLAUDE HENRI BONTEMPSdissolvedMAISON MEDICALE DEWOITINEdissolvedMANUEL MACHADOdissolvedNATHAN MENAHEM-MENDEL LEVYdissolved[ND]active[ND]dissolvedPAOLO DIDIERactiveSCI BEAdissolvedSCI CASSIDYdissolvedSCI GIROUdissolvedSCI LA BALADEdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
PAOLO DIDIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100