DOSSIERS / ESI
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Company dossier

ESI

FRANCE · COMPANY · INCORPORATED 2023-01-16
KYBE ID: FR-948086517 · 948086517 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESI
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948086517
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-01-16
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10 RUE Jean Richepin, 75016 Paris
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ASS EN FAVEUR DES PERSONNES DEFAVORISEEactiveATHOSdissolvedCHRISTIAN JEAN PAUL PERLESdissolvedCMSactiveDANIELE HELENE BOHBOTactiveDOCTEUR DOMINIQUE CORNETdissolvedDOMINIQUE CORNETactiveECURIE LABORDEdissolvedFAMILY LGdissolvedFRANCOISE MARIE-PAULE JEANNE GEORGETTE LICHTFUSdissolvedGESTION INVESTISSEMENT PARKINGSdissolvedINVESTIMOdissolvedISABELLE GAUVENETdissolvedJEAN-FRANCOIS CONTOUactiveJEAN-PIERRE SIAUDdissolvedJEAN RICHEPINdissolvedMARIE LAURE CAPPIELLOdissolvedMARTINE ETIENNETTE PERDIGALdissolvedMAXIME DAVID PFRIMMERactive[ND]dissolved

+20 more

People with significant control

1 people
NameRoleFromSource
INVESTIMOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100