DOSSIERS / ESMIA
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Company dossier

ESMIA

FRANCE · COMPANY · INCORPORATED 2021-02-18
KYBE ID: FR-894248301 · 894248301 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESMIA
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894248301
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-18
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15 AV VICTOR HUGO, 93320 LES PAVILLONS-SOUS-BOIS
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IRFAN MOHAMMED RAFIQPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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