DOSSIERS / ESQUERANNE
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Company dossier

ESQUERANNE

FRANCE · COMPANY · INCORPORATED 2020-10-15
KYBE ID: FR-890031602 · 890031602 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESQUERANNE
fr_insee
890031602
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-10-15
fr_insee
24 RUE AUGUSTE CHABRIERES, 75015 PARIS
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00.00Z
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACADEMIE LES MOUSQUETAIRESdissolvedAGRIMOUSQUETAIRESactiveAGROMOUSQUETAIRESdissolvedALTISdissolvedAMFactiveANACYANdissolvedAUREOPLUSactiveBONACIEUX ENERGIESdissolvedCARDINAL PARTICIPATIONSdissolvedCOMIdissolvedCOPR 24 SQ AUGUSTE CHABRIERE 75015 PARISactiveDENALdissolvedDIRECTION PROCOMARCHEdissolvedDISPOANactiveEURL MODISdissolvedFONCIERE CHABRIERESdissolvedFOND JP& MT LE ROCH-LES MOUSQUETAIRESactiveGIE ITM TRESORERIEactiveHUMANIS MOUSQUETAIRESactiveIMMO AMONTdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
ITM ALIMENTAIRE REGION PARISIENNEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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