DOSSIERS / ESA
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Company dossier

ESA

FRANCE · COMPANY · INCORPORATED 2023-02-22
KYBE ID: FR-949112981 · 949112981 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESA
fr_insee
949112981
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-22
fr_insee
6 RUE Houdon, 75018 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTION CULOTTEEactiveALAIN MAURICE CHARLES MARTINdissolvedANAELLE PAULE CATHALAactiveAURELIE LADEUIXdissolvedBEVANdissolvedCamille Manon AlcarazactiveCHRISTINE BARDOU-JACQUETdissolvedDAVID JOSEPH RENE CHAUVETdissolvedINDIV ARNOUL RAULTactiveISABELLE CHABANON-POUGETactiveJMUD SCIdissolvedLA BOUTIKAdissolvedLOUIS JEAN MAXIME HEIMdissolvedMALAVIDAdissolvedNATHALIE ANNIE SCHMITZdissolved[ND]active[ND]active[ND]dissolvedNICOLE YVONNE LEFEBVREdissolvedREVIVRE EUROPEactive

+3 more

People with significant control

3 people
NameRoleFromSource
ERTAN ANADOLDirecteur—France registry
Sabrina RAHILOUMembre du directoire—France registry
TANKMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100