DOSSIERS / ESMA
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Company dossier

ESMA

FRANCE · COMPANY · INCORPORATED 2017-06-08
KYBE ID: FR-830079240 · 830079240 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESMA
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830079240
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-08
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23 RUE THIERS, 94130 NOGENT-SUR-MARNE
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68.20B
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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

5 people
NameRoleFromSource
Matthieu GUEZELLEDirecteur—France registry
Estelle DOUDOUXMembre du directoire—France registry
Manon Claire GUEZELLEMembre du directoire—France registry
Naomi Clara GUEZELLEMembre du directoire—France registry
Nathan Daniel GUEZELLEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100