DOSSIERS / ESFRAN
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Company dossier

ESFRAN

FRANCE · COMPANY · INCORPORATED 2023-05-22
KYBE ID: FR-952644433 · 952644433 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ESFRAN
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952644433
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active
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Real-estate civil company (SCI)
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2023-05-22
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114 AV de Wagram, 75017 Paris
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68.20B
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€4,760,000
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Connections

6 links
Shared operator — likely the same administrator
L' ETANGShared officer / director · 2 share thisSCI GALILEE VERNETShared officer / director · 6 share thisINTERNATIONAL R&D STRATEGYShared officer / director · 6 share thisSCI DES MARRONNIERSShared officer / director · 6 share thisSCI MADELEINE DE GROUCHYShared officer / director · 6 share thisJETCAPS INTERNATIONAL BUSINESS STRATEGYShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Jean-Francois LACOME D'ESTALENXDirecteur—France registry
PATRICIA BELHOMME DE FRANQUEVILLEMembre du directoire—France registry
Philippe Paul Lacome d'EstalenxMembre du directoire—France registry
Véronique Marie Françoise Raguemonde De Tinguy Du PouëtMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100