DOSSIERS / ESMAD
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Company dossier

ESMAD

FRANCE · COMPANY · INCORPORATED 2022-07-20
KYBE ID: FR-917635526 · 917635526 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESMAD
fr_insee
917635526
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-20
fr_insee
1 IMP DU BACO, 69800 SAINT-PRIEST
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

4 A HOLDINGdissolved69 PRINTdissolvedA3 SAFEdissolvedAB PROactiveAIN-RHONE MOBILITE SERVICE SAPactiveALEP DISTRIB EUROPEdissolvedAPRO LOGactiveASCENTECH ET SYSTEMESdissolvedASMUSactiveATLAS-CARROSSERIEactiveBATI CENTERactiveBEST LOCdissolvedCARREAactiveCHRONO EQUIPAGEdissolvedCPBACOactiveCROZIER CHRISTIANactiveCUP DISTRIBactiveECO DRIVERactiveECOTHERM HABITATactiveERCIYES FOODSactive

+47 more

People with significant control

3 people
NameRoleFromSource
ABDELKHALEK DJEGHAIMADirigeant—France registry
ADEM SAHANDirigeant—France registry
RESUL AYTENDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100