DOSSIERS / AESTIA CAPITAL
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Company dossier

AESTIA CAPITAL

FRANCE · COMPANY · INCORPORATED 2024-12-11
KYBE ID: 969500RW8PG1EXPF7L54 · 937957207 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AESTIA CAPITAL
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937957207
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dissolved
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Simplified joint-stock company (SAS)
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2024-12-11
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2 ALL de Longchamp, 92150 Suresnes
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66.30Z
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

1 2 3 SANTEdissolvedABSOLUT MEDIAdissolvedALL IN FOODSactiveATADactiveBELactiveBEL REactiveBERTRAND MIRABAUD ASSOCIESdissolvedCOMMUNIDERdissolvedCOMPTOIR GENERAL DES FROMAGERS FRANCAISactiveC-SPORTS COMMUNICATIONdissolvedDVTMdissolvedEMDS CONSULTINGdissolvedEURIFIdissolvedEURO RSCGdissolvedEURO RSCGCOMMUNICATION DIRECTE SANTEdissolvedEURO RSCG COMPAGNIEdissolvedEURO RSCG CORPORATE PUBLISHINGdissolvedEURO RSCG IN STOREdissolvedEURO RSCG MOTIVFORCEdissolvedEURO RSCG MSdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
Valentine MoisanDirecteur général délégué—France registry
EP ParticipationDirigeant—France registry
Hubert CorpechotPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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