DOSSIERS / ESSOGOLD HOLDING
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Company dossier

ESSOGOLD HOLDING

FRANCE · COMPANY · INCORPORATED 2024-03-18
KYBE ID: FR-987352994 · 987352994 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESSOGOLD HOLDING
fr_insee
987352994
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-03-18
fr_insee
53 AV Parmentier, 75011 Paris
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70.10Z
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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

85 total

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

ABSOLUT NOAHdissolvedALAIN MICHEL BUROSSEactiveALAIN NATAFdissolvedALBERT COHENdissolvedASSAdissolvedBMS EXPERTISEactiveCATHERINE ANNA MADELEINE KEROMNESactiveCHARLIE CHARLIE LE MAIGNAN DE KERANGATactiveCLAIRE ISABELLE VIVIANE ODETTE DUFOURdissolvedCLOTILDE DALLEactiveCORINNE WIZELactiveDANIEL CLAUDE ABERDAMdissolvedDAVID MARCOSactiveELIE BOTBOLdissolvedFLORENCE ADELE MARIE FONTYNEactiveFRANCOISE ANNE MARIE LUCONdissolvedFRANCOIS WAJNSZTOKdissolvedFREDERICK AMIELdissolvedGEORGES DEMARETdissolvedGREGORY ZEITOUNdissolved

+65 more

People with significant control

3 people
NameRoleFromSource
Furaha NiyongaboDirecteur général délégué—France registry
SAMUEL BEBEY MOTTO ESSOMBEDirecteur général délégué—France registry
RICHARD GOLDENBERGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100