DOSSIERS / ESI SERVICES
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Company dossier

ESI SERVICES

FRANCE · COMPANY · INCORPORATED 2023-07-25
KYBE ID: FR-977803220 · 977803220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESI SERVICES
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977803220
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active
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Simplified joint-stock company (SAS)
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2023-07-25
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4 RUE Francine Fromond, 93260 Les Lilas
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82.99Z
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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

34 total
A2E CONSULTINGdissolvedANAIS HUTTERactiveBENJAMIN DISTRIBUTION IMPORT EXPORTdissolvedBENJAMIN LELLOUCHEdissolvedBRV CONSULTINGdissolvedCLEMENT LUDOVIC MATHIEU CARITGdissolvedCM CONSEILSactiveDEBORAH ADJEDJdissolvedDSJ SERVICESdissolvedECO PLUS ENVIRONMENTdissolvedEN DEVELOPPEMENTactiveEVA COHENactiveGALOUCHOactiveHANNAH BENHACOUNdissolvedJS ONEWAYactiveLINDA CAMERONdissolvedLPL CONSULTING ITactiveManuel CastroactiveMAURICE COHENdissolvedMELINA SINGERactive

+14 more

People with significant control

1 people
NameRoleFromSource
Elie CAPTANT-TORDJMANPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100