DOSSIERS / ESORMADA
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Company dossier

ESORMADA

FRANCE · COMPANY · INCORPORATED 2019-04-17
KYBE ID: FR-850101122 · 850101122 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ESORMADA
fr_insee
850101122
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-17
fr_insee
3 ALL DU PARC AUX LOUPS BAS, 78310 MAUREPAS
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68.20B
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€120,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
RODAMShared officer / director · 2 share thisRODAMShared registered address · 3 share thisHD ELEC SOLUTIONSShared registered address · 3 share thisSCI DES COLLINESShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE DU CANALShared officer / director · 8 share thisSCI DES PLATANESShared officer / director · 8 share thisSCI SVMShared officer / director · 8 share thisSCI LOC-IMMOShared officer / director · 8 share thisSCI VILLA CAPRICEShared officer / director · 8 share thisSCI DANY ET MARINAShared officer / director · 8 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

4 people
NameRoleFromSource
HENRIQUE DOS SANTOSDirecteur—France registry
VERONIQUE DOS SANTOSDirecteur—France registry
ADAM DOS SANTOSDirigeant—France registry
ROSE DOS SANTOSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100