DOSSIERS / ESP RENOV
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Company dossier

ESP RENOV

FRANCE · COMPANY · INCORPORATED 2021-07-13
KYBE ID: FR-901420968 · 901420968 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESP RENOV
fr_insee
901420968
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-13
fr_insee
135 AV DE FLANDRE, 75019 PARIS
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74.90A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AARON LAHMIactiveAF PROPRETEdissolvedBEILA CONSEILdissolvedBRYAN ZAGDOUNdissolvedBZ ENERGIE CONSEILdissolvedCB CONSULTINGdissolvedCHIREL ANNIE TOUBOULactiveDAN LESGOLDactiveDAVID LESGOLDdissolvedDL GOLDdissolvedELG CONSEILactiveE-SOA DEV ITactiveG CHAUDactiveHOLDING RABENOUdissolvedJEANNE LUCEdissolvedLANDAdissolvedLA PARISIENNEdissolvedMARC ZAGDOUNdissolvedMBLB CONSULTactiveMENAHEM MENDEL LESGOLDdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MALKIEL TouitouPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100