DOSSIERS / ESA2
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Company dossier

ESA2

FRANCE · COMPANY · INCORPORATED 2017-05-31
KYBE ID: FR-829958172 · 829958172 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ESA2
fr_insee
829958172
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-05-31
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11 AV MARECHAL LECLERC, 66000 PERPIGNAN
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68.20B
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
CABINET D'AVOCATS YVES FOURNIEShared officer / director · 5 share thisSARL BAGETShared officer / director · 5 share thisMMC MANAGEMENT MARKETING CONCEPTSShared officer / director · 5 share thisSC HOLDING GYFShared officer / director · 5 share thisSC HOLDING GYFShared registered address · 7 share thisYVES LOIC ARNAUD FOURNIEShared registered address · 7 share thisDAOUDA KAMARAShared registered address · 7 share thisSCM DU 11 AVENUE GENERAL LECLERCShared registered address · 7 share thisAIME GENDREShared registered address · 7 share thisETABLISSEMENTS GENDRE ET VIDALShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JOELLE MARIE-LAURENCE ISABELLE FOURNIEDirigeant—France registry
SCI ESADirigeant—France registry
YVES LOIC ARNAUD FOURNIEDirigeant—France registry
CLAUDE JEANNE MARIE JAUROUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100