DOSSIERS / ESP DE LOGNES
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Company dossier

ESP DE LOGNES

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-881013593 · 881013593 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESP DE LOGNES
fr_insee
881013593
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2020-01-28
fr_insee
9 RUE DU VILLAGE, 77185 LOGNES
fr_insee
86.21Z
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€8
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HASSIBA AliliDirecteur—France registry
MELANIE ELMIRE ALICE BrizardDirecteur—France registry
RACHID BrikiDirecteur—France registry
SANTOS BIRABOU KOUMAR CanabadyDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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