DOSSIERS / ESAS
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Company dossier

ESAS

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-897623120 · 897623120 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ESAS
fr_insee
897623120
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-29
fr_insee
2023-05-11
fr_insee
16 RUE DU FBG SAINT DENIS, 75010 PARIS 10
fr_insee
47.71Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

3 F. CONSTRUCTIONdissolvedADLNdissolvedAEIBactiveALI MET FLOYDactiveAUTO CONCEPT 61dissolvedAUTOMOBILES MTCdissolvedBAOO CONSTRUCTIONdissolvedB.A.RactiveBELKASSEM & FILSdissolvedBELLAdissolvedBIO CLIM AIRdissolvedCIEL TEXactiveCOMPAGNIE ENTRE VOS MAINSactiveE. G. B. 56dissolvedENTR LAVAGE AUTOMATIQUEdissolvedERBEKdissolvedESOdissolvedFAMMOS PdissolvedFERdissolvedFOURNITURES EXPRESSactive

+41 more

People with significant control

2 people
NameRoleFromSource
KEMAL KaradagPrésident du conseil d'administration—France registry
MIKAIL TURKMENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off