DOSSIERS / ESMEE
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Company dossier

ESMEE

FRANCE · COMPANY · INCORPORATED 2019-04-05
KYBE ID: FR-849788054 · 849788054 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESMEE
fr_insee
849788054
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-05
fr_insee
90 RUE du Moulin a Vent, 93100 Montreuil
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLARA NEYRETDirecteur—France registry
MARC NEYRETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100