KYBE — See who's really behind any company

Company dossier

ESN

FRANCE · COMPANY · INCORPORATED 2018-06-08
KYBE ID: FR-840223523 · 840223523 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameESN

fr_insee

Registration840223523

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2018-06-08

fr_insee

Registered address21 RUE DE PRESLES, 93300 AUBERVILLIERS

fr_insee

Industry62.01Z

fr_insee

Share capital€80,000

fr_insee

May be the same entity

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.

SARL ESNfr_insee · 359500303 · dissolved ESNfr_insee · 819588120 · dissolved ESNfr_insee · 845189547 · dissolved ESNfr_insee · 899942312 · dissolved ESNfr_insee · 905158705 · dissolved ESN HOLDINGfr_insee · 981046782 · active

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

888 BATIDECOdissolved A.B.B. PROdissolved ACLAactive AGENCE PROFESSIONNELLE GENERALE DE L'ECOLOGIE ISOdissolved ALTEXdissolved AMCdissolved AMIRA GHIDHAOUIdissolved AS TRANSPORTdissolved AUBERVILLIERS DECOdissolved BAT & CO YEactive BATI 75dissolved BATIAUBERdissolved BATIMENT RAVALEMENT PEINTUREdissolved BATI UGOdissolved BATI Y.Bdissolved BOEUF ROUGEdissolved C. C. T.dissolved CF PUBdissolved CHEN FAdissolved CLKdissolved

+58 more

People with significant control

1 people

Name	Role	From	Source
GYUNAY AHEMEDOV	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100