DOSSIERS / E.S.E
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Company dossier

E.S.E

FRANCE · COMPANY · INCORPORATED 2024-11-22
KYBE ID: FR-937595924 · 937595924 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
E.S.E
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937595924
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active
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Simplified joint-stock company (SAS)
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2024-11-22
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174 RUE de la Belle Etoile, 95700 Roissy-en-France
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43.99A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED NIFAPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 49 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100