DOSSIERS / ES2A
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Company dossier

ES2A

FRANCE · COMPANY · INCORPORATED 2018-03-24
KYBE ID: FR-838412336 · 838412336 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ES2A
fr_insee
838412336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-24
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10 GRANDE RUE, 95460 EZANVILLE
fr_insee
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

2 people
NameRoleFromSource
SARAH NINA DJEBALIDirecteur—France registry
SIMON MARCIANODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100