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Company dossier

ESEY CONSULTING

FRANCE · COMPANY · INCORPORATED 2025-02-18
KYBE ID: FR-940965015 · 940965015 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameESEY CONSULTING

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Registration940965015

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-02-18

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Registered address7 RUE du Cap, 94000 Créteil

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Industry62.02A

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

AZ DIAGNOSTICSdissolved BERNARD FRANCOIS BEAUMESdissolved CLUB DU CIRQUEactive JULIETTE UZANdissolved Michele Ghosndissolved [ND]active [ND]active RUDY BENHAMOUactive

People with significant control

1 people

Name	Role	From	Source
RAPHAEL UNGLIK	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZRIMA CONSULTING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100