DOSSIERS / ESTIA CAPITAL
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Company dossier

ESTIA CAPITAL

FRANCE · COMPANY · INCORPORATED 2026-06-23
KYBE ID: FR-106714272 · 106714272 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESTIA CAPITAL
fr_insee
106714272
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2026-06-23
fr_insee
8 RUE MERCOEUR, 44000 NANTES
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ARCHE DE NOEdissolvedASSOC ANATOLIENNEdissolvedAXONIEdissolvedBALLET ATTITUDE DANSE ET POSTURE POUR LE BIEN ETREactiveBEATRICE MARTINdissolvedBERCHA IMMOdissolvedBERCHA INVESTdissolvedBOLAdissolvedBRASSERIE ILOT SEVREdissolvedCHALLANSactiveCHARPEdissolvedCHR INVESTISSEMENTSdissolvedCOCO BATZactiveCOCO RESTAURATIONdissolvedCONSEIL ET FINANCE DE L'ATLANTIQUEdissolvedELEVAdissolvedEMMANUELLE MARONNIERdissolvedEQUIPAGEdissolvedEVI EXPERIMENTdissolvedFM TELEMATIQUEdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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