DOSSIERS / ESN ASSET
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ESN ASSET

FRANCE · COMPANY · INCORPORATED 2020-07-21
KYBE ID: FR-885356519 · 885356519 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESN ASSET
fr_insee
885356519
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-07-21
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10 RUE DE FLORENCE, 75008 PARIS
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71.12B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CARESERVICESdissolvedAGNES WIRIATHdissolvedAMBS HOLDINGactiveARG IMMOactiveAUDIT EXPERTISE SOCIALactiveBERNARD NINDUABdissolvedB.S.P.activeCHRISTIAN HURE HOLDINGactiveCHRISTIAN HURE INVESTISSEMENTS IMMOBILIER COMMERCIALdissolvedCHRISTIAN HURE LOCATIONSactiveCHT CONSEILactiveCHT GROUPactiveCM GLOBAL TERRA LEGACYactiveCONFIRM ITdissolvedDISTRICT ONEdissolvedDLA CONSTRUCTIONactiveEUROPEXPERTactiveEV7 &8dissolvedFORGET ME NOTactiveFRANCOISE HELAINEdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
CHT GROUPPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100