DOSSIERS / ESMA
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Company dossier

ESMA

FRANCE · COMPANY · INCORPORATED 2022-11-23
KYBE ID: FR-921618534 · 921618534 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESMA
fr_insee
921618534
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-23
fr_insee
16 AV DE LA BOETIE, 33160 SAINT-MEDARD-EN-JALLES
fr_insee
56.10C
fr_insee
3
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE MARIE DEMARTYdissolvedARMELLE ICARTactiveCYBER THEactiveDIAG'AUTOPIECESdissolvedHELENE JACQUELINE BERTRANDdissolvedJOCE DIETactiveJOSEPH MARIE ANTOINE RAFFAELLIdissolvedLE BERCEAU DES ANGESactiveLE COEUR A L'OUVRAGEdissolvedLE POTAGER DANS L ASSIETTEdissolvedL'HYDROMELactiveLTVdissolvedMAGALY BEN ZAHIAdissolvedMARIE PRENEZdissolvedMURIEL GIRAUDEAUdissolvedNATHALIE GALY RAMOUNOTdissolvedNOUHACK DAOHEUANGdissolvedREY'S BARBERSHOPdissolvedROLANDE MANSIONdissolvedSANDRINE BENESSEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
EMEL GUZELPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100