DOSSIERS / GROUPE ESDA
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Company dossier

GROUPE ESDA

FRANCE · COMPANY · INCORPORATED 2021-10-08
KYBE ID: FR-904021490 · 904021490 · 2 sources
RISK SCORE41MEDIUM RISK

Key facts

dissolved
GROUPE ESDA
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904021490
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-08
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184 RUE DE PARIS, 93130 NOISY-LE-SEC
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46.42Z
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20
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€6,000
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People with significant control

1 people
NameRoleFromSource
MILENA MARINOVAPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 523 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-05

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire