DOSSIERS / ESD HOLDING
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Company dossier

ESD HOLDING

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: FR-898377288 · 898377288 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESD HOLDING
fr_insee
898377288
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-19
fr_insee
5 RUE GERMAINE TILLION, 63360 GERZAT
fr_insee
70.10Z
fr_insee
€501,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OSMAN KILICPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

OSMAN KILIC (officer) matches PEP Osman Kılıç — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100