DOSSIERS / ESLE 123
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Company dossier

ESLE 123

FRANCE · COMPANY · INCORPORATED 2022-12-23
KYBE ID: FR-922462411 · 922462411 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ESLE 123
fr_insee
922462411
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-23
fr_insee
123 RUE DE REUILLY, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

106 total

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

AGENCE CLEAN SERVICESactiveALBERT NAJMANdissolvedALTADRINKdissolvedAMELIE REYMONDactiveANDRE CABASSUTdissolvedARBETdissolvedAS IMMOdissolvedASS RECHER TRAITEM AUTEUR AGRES SEXUELLEactiveATTIA PERTHUISdissolvedAUDIT FIDUCIAIRE D'ILE DE FRANCEdissolvedAUTO SQUAREdissolvedBATISTE OPTIQUEdissolvedBEL -EST 22dissolvedBENOIT JEAN BAPTISTE REYactiveBERNARD VERLHACactiveBLACK-BELT.IOdissolvedCABACHEdissolvedCHANGAdissolvedCHANTAL COHENactiveCHANTAL JEANNE MARIE GANALOPOULOactive

+86 more

Connections

12 links
Shared operator — likely the same administrator
L.A CONSEILSShared officer / director · 2 share thisAS CONSULTINGShared officer / director · 3 share thisAS INVESTShared officer / director · 3 share thisBEL -EST 22Shared officer / director · 10 share thisAUDIT FIDUCIAIRE SOCIETE D'EXPERTISE COMPTABLEShared officer / director · 10 share thisAUDIT FIDUCIAIRE D'ILE DE FRANCEShared officer / director · 10 share thisATTIA PERTHUISShared officer / director · 10 share thisECGA AUDIT EXPERTISE CONSEILShared officer / director · 10 share thisBA CONSULTINGShared officer / director · 10 share thisSCI TOULMONDShared officer / director · 10 share thisNEUILLY EXPERTISE COMPTABLEShared officer / director · 10 share thisAS IMMOShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
EMMANUELLE JUDITH AttiaDirigeant—France registry
EVE AttiaDirigeant—France registry
LEA AttiaDirigeant—France registry
SIMON MICHAEL AttiaDirigeant—France registry
BERNARD AttiaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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