DOSSIERS / ESLY
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Company dossier

ESLY

FRANCE · COMPANY · INCORPORATED 2022-09-05
KYBE ID: FR-918908237 · 918908237 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESLY
fr_insee
918908237
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-05
fr_insee
1 RUE VICTOR HUGO, 97320 SAINT-LAURENT-DU-MARONI
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE MICHEL JOSEPH MARESdissolvedARA HOLDING GUYANEactiveAU BOEUF BOURGUIGNONdissolvedCABINET FIDUC ET CONSEILS OUEST GUYANAISdissolvedFREDDY SIBEdissolvedGEORGES JEAN MARCEL MORVANdissolvedGLOBAL GUYANES RESSOURCESdissolvedGUYANE MARONI EQUIPEMENTdissolvedJEAN-PIERRE GIROUDdissolvedLA MANNE SARLdissolvedLE BATIMENT DE L OUESTdissolvedLE MATOURIENdissolvedLES FLAMANDSdissolvedLOTIR AMENAGER CONSTRUIREdissolvedLW LOCATIONS GUYANEactiveMETAL Zdissolved[ND]dissolved[ND]dissolvedOUEST EVOLUTIONactiveOUEST GUYANE CONSTRUCTIONSdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
XUE BIN ZENGDirecteur—France registry
FENGRAN WUDirigeant—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