DOSSIERS / ESSOR
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Company dossier

ESSOR

FRANCE · COMPANY · INCORPORATED 2023-02-14
KYBE ID: FR-948878541 · 948878541 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESSOR
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948878541
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active
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Limited liability company (SARL)
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2023-02-14
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63 BD Poniatowski, 75012 Paris
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46.45Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Fangfang HUANGPrésident—France registry
Shougang LiPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Fangfang HUANG (officer) matches PEP Huang Fangfang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100