DOSSIERS / ESBH
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Company dossier

ESBH

FRANCE · COMPANY · INCORPORATED 2017-07-10
KYBE ID: FR-830794269 · 830794269 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ESBH
fr_insee
830794269
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-10
fr_insee
81 AV CARNOT, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ESBHfr_insee · 922171772 · dissolved

Connections

11 links
Shared operator — likely the same administrator
COSTE IMMO 1Shared officer / director · 6 share thisSTEFAN TRANSPORTES RODOVIARIOS LTDAShared officer / director · 6 share thisSCI LA CLAIRE DIANEShared officer / director · 6 share thisBASFROI INVESTShared officer / director · 6 share thisSELAS ARKARA AVOCATS SDPEShared officer / director · 6 share thisROBERT GEORGES NOGUERAShared registered address · 7 share thisRAOUF LABDIShared registered address · 7 share thisMICHEL SAINT ANDREShared registered address · 7 share thisASSIA BENMOHAMEDShared registered address · 7 share thisLOVE BEAUTYShared registered address · 7 share thisFFELSINAShared 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

2 people
NameRoleFromSource
STEPHANE DAYANDirecteur—France registry
ELODIE KALIFAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100