DOSSIERS / ESAC INVEST
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ESAC INVEST

FRANCE · COMPANY · INCORPORATED 2020-08-04
KYBE ID: FR-887829364 · 887829364 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESAC INVEST
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887829364
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dissolved
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Limited liability company (SARL)
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2020-08-04
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276 RUE DE CHATEAUGIRON, 35000 RENNES
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69.20Z
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTHONY ROUSSEAUPrésident—France registry
ERWANN RENNOUPrésident—France registry
JULIEN GASTINEAUPrésident—France registry
NATHALIE GARDANPrésident—France registry
REGIS LANCELOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100