DOSSIERS / ESIKA
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Company dossier

ESIKA

FRANCE · COMPANY · INCORPORATED 2020-06-23
KYBE ID: FR-884417684 · 884417684 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ESIKA
fr_insee
884417684
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-23
fr_insee
2024-04-04
fr_insee
25 RUE CHARLES MONVAL, BELLEGARDE SUR LA VALSERHONE, 01200 VALSERHONE
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
MEHMET KARADirecteur—France registry
YASEMIN SATGUNMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET KARA (officer) matches PEP Mehmet Kara — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off