DOSSIERS / ESP GROUP
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Company dossier

ESP GROUP

FRANCE · COMPANY · INCORPORATED 2019-03-07
KYBE ID: FR-848541330 · 848541330 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESP GROUP
fr_insee
848541330
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-07
fr_insee
6 RUE JEAN-PIERRE TIMBAUD, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
66.30Z
fr_insee
€450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ACTINHOMEdissolvedADM PUBLISHINGdissolvedAIR PRESTIGEdissolvedALTRUISactiveANDROMAQUEdissolvedAPOLLO COMPUTERdissolvedA VOS COTESdissolvedCAROLE TANDUNDUactiveCOMITE DES YVELINES DU BASKET-BALLactiveCOMPAGNIE FINANCIERE DU COTENTTINdissolvedCTE DEP TENNIS DE TABLE DES YVELINESactiveDIA 3 CAOdissolvedDIP SYSTEMESdissolvedDOCMADIdissolvedDYNATECHactiveDYNATECH AUTOMATIONactiveDYNATECH INGENIERIEdissolvedESPACE RESEAUX ET SYSTEMEdissolvedESP GUARDactiveESP SECURITEactive

+47 more

People with significant control

2 people
NameRoleFromSource
COUMBA YATERADirecteur général délégué—France registry
DEMBA YATERAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100