DOSSIERS / ESF
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Partnership dossier

ESF

FRANCE · PARTNERSHIP · INCORPORATED 2021-08-04
KYBE ID: FR-902032721 · 902032721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESF
fr_insee
902032721
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-08-04
fr_insee
41 RUE GARIBALDI, 69006 LYON
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
D.E.L. RACINGdissolvedEMIWAYdissolvedLA FINANCIERE DU QUAI SARRAILdissolvedM I PROMdissolvedSAS DE LA CROIXdissolvedSCCV 100 ROUTE DE PARISdissolvedSCCV 102/104 ROUTE DE PARISactiveSCCV 151 COURS TOLSTOIdissolvedSCCV 5357 BOLLIETSactiveSCCV AIX-ROOSEVELTactiveSCCV ATYPIKdissolvedSCCV BAS-MONTHOUXdissolvedSCCV CALVI-STAGNONEdissolvedSCCV COTEAU SAINT HELENEdissolvedSCCV DES MYOSOTISdissolvedSCCV LES GARRATSdissolvedSCCV LE VALMONTdissolvedSCCV MACON-LIBERTEactiveSCCV MARCY MERIEUXdissolvedSCCV PERTUIS-ARENEdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
BCMDirigeant—France registry
LA FINANCIERE DU QUAI SARRAILDirigeant—France registry
M.I.PromPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100