DOSSIERS / ESEKAI
← Search
Company dossier

ESEKAI

FRANCE · COMPANY · INCORPORATED 2023-01-11
KYBE ID: FR-947933834 · 947933834 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESEKAI
fr_insee
947933834
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-11
fr_insee
62 RUE de Ponthieu, 75008 Paris
fr_insee
70.21Z
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

62 PONTHIEUdissolvedACDN INVESTdissolvedAMANEactiveANNE MARIE GARCIAactiveAPEXSYS CONSULTINGactiveATF CONSEIL EXPERTdissolvedATF CONSULTINGdissolvedAUTOLUXdissolvedBASQUESdissolvedBENO T JEAN-CLAUDE ALBERT GAYactiveBERNARD DECORPSactiveBERNARD SKOWRONEKactiveBLUEBULLdissolvedBOMANactiveCLAUDE AMORYdissolvedCOGESAT ET CIE LOCATIONdissolvedCYNTHIA OLDEHAVERactiveDOMINIQUE BEN-HAIMdissolvedESTHER AMARdissolvedGERMAIN MARTYdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
Tony LOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100