DOSSIERS / ESN CAPITAL
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ESN CAPITAL

FRANCE · COMPANY · INCORPORATED 2020-01-17
KYBE ID: FR-880694633 · 880694633 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESN CAPITAL
fr_insee
880694633
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-01-17
fr_insee
2 RUE DES BOURGUIGNONS, 92600 ASNIERES-SUR-SEINE
fr_insee
66.30Z
fr_insee
€591,360
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMMAR EL ASSASYdissolvedCATHERINE BARRIERdissolvedDAFERdissolvedDIS COPIEdissolvedERIC DESSERTENNE-DESNOS-FERRIESdissolvedEXTREME TRAITEURdissolvedFAISSAL ELKHAOUAdissolvedHENRI RENE GERARD PHILIPPEdissolvedJACQUES MARTINdissolvedJEROME STEPHANE DAVID PAPINdissolvedL'ATELIER TEXTILEactiveLE MAZAGANdissolvedLISA DEFFOUSSEactiveMAISON KEEZEdissolvedMAMADOU FOFANAdissolvedNATHALIE FLANDREdissolved[ND]dissolved[ND]dissolvedSARL AU PALAIS DES GOURMETSdissolvedSCI ELODIE BRIACdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
EMILIE RoblotDirecteur—France registry
SHAUN NelsonDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100