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Partnership dossier

ESSENTIELLE

FRANCE · PARTNERSHIP · INCORPORATED 2023-11-25
KYBE ID: FR-981871148 · 981871148 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameESSENTIELLE

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Registration981871148

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Statusactive

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TypeGeneral partnership (SNC)

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Incorporated2023-11-25

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Registered address117 RUE Victor Hugo, 92300 Levallois-Perret

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Industry47.26Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BUN SEAR YOEUNGdissolved CATCH UPdissolved Cheikh Kaneactive CHRISTIANE RANDABELdissolved HENG - LYdissolved HICHAM CHARIFactive INFORMATICIENS DIPLOMES DE L'UNIVERSITE DE LA REUNIONactive ismail saidanedissolved JULIA MARIE DELICIE DUCHAMP-VIGNALdissolved KALTOUMA IGANZIdissolved LADJI SYLLAactive LYZactive MARINE BLONDETactive MOUSTAPHA OUBOUJJAdissolved [ND]active [ND]active [ND]dissolved ROGER ISSERTESdissolved ROGER LEGER MARONNEdissolved ROUILLAC CONSULTINGdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
Liping Irène CAI	Dirigeant	—	France registry
CAROLINE ZHENG	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESSENTIEL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100