DOSSIERS / ESMAM
← SearchExport PDF
Company dossier

ESMAM

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-895027357 · 895027357 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESMAM
fr_insee
895027357
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-10
fr_insee
11 A DOM DU PETIT BEAUREGARD, 78170 LA CELLE-SAINT-CLOUD
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC BOUVETDirecteur—France registry
RESIDENCES SERVICES IMMOBILIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100