DOSSIERS / ESSENTIEL PR
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ESSENTIEL PR

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-891965287 · 891965287 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 3FinancialsSources

Key facts

dissolved
ESSENTIEL PR
fr_insee
891965287
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-12-10
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54 AV HOCHE, 54-56, 75008 PARIS
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70.21Z
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€1,000
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Companies at this address

75 total

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

7MOUNTAINSdissolvedABDULNASER ABDULLAHactiveADC INVESTISSEMENTSdissolvedA FIERE ET ASSOCIESdissolvedAGI PRESTIGE&PATRIMOINEdissolvedALTO EXPANSIONdissolvedANANA EXCHANGE CARAIBESdissolvedARCEAU MANAGEMENTdissolvedARESdissolvedARES SERVICESdissolvedAUTO TRILLIONdissolvedBB PAR INVactiveBERTRAND THIMONIER SARLdissolvedBGISdissolvedBIOGAZ INVEST TREFFIEUXdissolvedBIOMETHANE HASPARRENdissolvedBLACKSKILLdissolvedBONHEUR AND COdissolvedB&RdissolvedCATHERINE EUVRARD CONSULTANTSdissolved

+55 more

Connections

5 links
Shared operator — likely the same administrator
SCI BERTHOLETShared officer / director · 6 share thisSCI DE CHABANNESShared officer / director · 6 share thisSCI VAL RETRAITEShared officer / director · 6 share thisGROUPE STRATHEMISShared officer / director · 6 share thisJFH CONSEILShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ JEAN-FRANCOIS HessePrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS Hesse (officer) matches PEP Jean-François Hesse — Q66500969. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2022€340,568€117,417€406,511—
2021€289,092€121,779€258,148—
From official financial statements filed with the registry.