DOSSIERS / ESBLIS
← SearchExport PDF
Company dossier

ESBLIS

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879751345 · 879751345 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESBLIS
fr_insee
879751345
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-12
fr_insee
1 B RUE FERDINAND LAURENT, 77580 VILLIERS-SUR-MORIN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYNTHIA CHRISTINE BarthelemyMembre du directoire—France registry
GUILLAUME AsensioMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100