DOSSIERS / 4 ESSENCIA
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Company dossier

4 ESSENCIA

FRANCE · COMPANY · INCORPORATED 2022-07-05
KYBE ID: FR-915178222 · 915178222 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
4 ESSENCIA
fr_insee
915178222
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-05
fr_insee
45 RUE ALEXIS DE VILLENEUVE, 97400 SAINT-DENIS
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

472 total

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

1010active108SEVAS4JAGANNATHAdissolved2K20dissolved3 Kactive404 BACHEEdissolved4K 2018dissolved56Kdissolved974 SAVEURS - LABdissolved97 ECO S.A.SdissolvedACNIactiveACTPROFORMdissolvedAdeline Elodie Itéma SancouezeactiveADRIEN PAUL JACQUES MARIE AUBRYactiveAGATHEdissolvedAGENCE DEPARTEMENTALE DE L'ACCOMPAGNEMENT ET DU CONSEIL POUR LA TRANSITION ENERGETIQUEdissolvedAGENCE IMAGEPROdissolvedAGENCE MEDINAactiveAGENCE RENDEZ-VOUSdissolvedAK2 KERVALactiveALAMANDAdissolved

+452 more

People with significant control

1 people
NameRoleFromSource
LEILA GASTRINPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100