DOSSIERS / E-SOVEREIGNTY
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Company dossier

E-SOVEREIGNTY

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-952870582 · 952870582 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E-SOVEREIGNTY
fr_insee
952870582
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2023-07-06
fr_insee
38 RUE DE BERRI, 75008 PARIS 8
fr_insee
62.01Z
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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

1,167 total

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

2FACKTOdissolved2RCactive3 A HOLDINGdissolved3 H MULTIMEDIAdissolved7 MAJEURdissolvedA2activeABALANCHEactiveABB SOGERdissolvedABDELIS BATIMENTactiveACCENT PARISdissolvedACCESS MEDICAL SANTEdissolvedACHAT VENTE PROdissolvedACH CONSEILSdissolvedA.C.M.I.dissolvedACP MARINEdissolvedACTIF INTERIMactiveACTION MOBILITEdissolvedACTIVE ENTERTAINMENT FRANCEactiveACTIVE PARTNER INTERNATIONALactiveACT TEAM MEDIAdissolved

+1,147 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE JEAN-MARIE HERVE ValliereDirecteur général délégué—France registry
FREDERIC STEPHANE MeyerPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,167 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100