DOSSIERS / ESTIVIN GROUPE HOLDING FINANCE
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Company dossier

ESTIVIN GROUPE HOLDING FINANCE

FRANCE · COMPANY · INCORPORATED 1991-11-26
KYBE ID: 9695006ZIRZMD11WNQ92 · 383669553 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESTIVIN GROUPE HOLDING FINANCE
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383669553
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active
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Simplified joint-stock company (SAS)
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1991-11-26
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ROCHEPINARD, MARCHE DE GROS, 37000 TOURS
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66.30Z
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3
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€1,364,275
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Pierre LE SAINTDirecteur général délégué—France registry
FIDEGEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Single-buyer dependence

75% of public wins come from one buyer (Commune d'Allonnes) — buyer–supplier capture / favouritism pattern

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 12?

2 signals
+7
Shared-director cluster
+5
Single-buyer dependence
Composite risk score12/100