KYBE — See who's really behind any company

Company dossier

E.S.BATIMENT

FRANCE · COMPANY · INCORPORATED 2022-11-23
KYBE ID: FR-947488995 · 947488995 · 1 sources

RISK SCORE7LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameE.S.BATIMENT

fr_insee

Registration947488995

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2022-11-23

fr_insee

Registered address12 AV DE LA BRECHE, 94000 CRETEIL

fr_insee

Industry43.99C

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Share capital€100

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

E.S. BATIMENTfr_insee · 448333948 · active E.S. BATIMENTfr_insee · 481809952 · active E.S BATIMENTfr_insee · 482310836 · dissolved E.S BATIMENTfr_insee · 838844397 · dissolved E-S BATIMENTfr_insee · 838902245 · dissolved

Companies at this address

17 total

ADEL HATMIdissolved ADNANE BEN AISSAdissolved ALAN BEN YAMINdissolved ALYA TAZIdissolved Casian Mosanuactive DANIEL LALOUMdissolved ECO SERVICESdissolved HISSAM MARCHANDdissolved JAMMALI SAMIRA samira JAMMALIdissolved JAM - TRANSdissolved JEAN-PIERRE THIEBAULTdissolved [ND]active SAMIR MARCHANDdissolved SERGE DEMENAGEMENTdissolved Serghei Mosanuactive SHEHERAZADE MAHMOUDI MAHMOUDIactive

People with significant control

1 people

Name	Role	From	Source
EBRAHIM SILLAH	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100