DOSSIERS / E-S-D
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Company dossier

E-S-D

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912792694 · 912792694 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E-S-D
fr_insee
912792694
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-04-25
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11 RUE DU CALVAIRE, 60190 ESTREES-SAINT-DENIS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANAIS MICHELINE DENISE ROULLANDDirecteur—France registry
DAVID ROBERT ROGER DUCASTELDirecteur—France registry
JULIEN BESNARDDirecteur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100