DOSSIERS / ESMIRAT
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Company dossier

ESMIRAT

FRANCE · COMPANY · INCORPORATED 2024-02-06
KYBE ID: FR-983911967 · 983911967 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESMIRAT
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983911967
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-02-06
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118 130 AV JEAN JAURES, 75019 Paris 19e Arrondissement
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49.32Z
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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

91 total

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

1001PACT APOLOWNIAactive1001PACT ASFactive1001PACT BEYOND GREEN 2dissolved1001PACT BLUEDIGO NEXTactive1001PACT HALLE DE LA MERactive1001PACT HIT MAGactive1001PACT PRINTEMPS DES TERRESactive1001PACT TETE HAUTE 2active2A RENOVactiveABDELLAH DERAIdissolvedABDESLAM AKHERAZactiveACENDIAactiveADAM TRANSPORTactiveADL CONSTRUCTIONactiveAGF BATIMENTactiveANASS DERAIactiveARCAMO CONSEILactiveARCDATAactiveAVIS MANAGEMENTdissolvedBASEactive

+71 more

People with significant control

1 people
NameRoleFromSource
JOSE SIMADILO KINTADIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100