DOSSIERS / ESTHER
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Company dossier

ESTHER

FRANCE · COMPANY · INCORPORATED 1990-01-25
KYBE ID: FR-353221682 · 353221682 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ESTHER
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353221682
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active
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Civil company (means, SCM)
fr_insee
1990-01-25
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41 BD DE CLICHY, 75009 PARIS 9E ARRONDISSEMENT
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68.20B
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€1,524
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Connections

7 links
Shared operator — likely the same administrator
CLOTHES BY GShared officer / director · 2 share thisMARC PIERRE BONNANShared registered address · 2 share thisSPARESWATCHShared officer / director · 2 share thisCRB PUBLICATIONShared officer / director · 2 share thisDABOShared officer / director · 2 share thisTREBORShared officer / director · 3 share thisLIBRAIRIE DES ARTISTESShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
MARC BONNANDirecteur—France registry
Abdelaziz BOUCHENAFAMembre du directoire—France registry
Axelle Sarah BONNANMembre du directoire—France registry
Gabriella Hanna BONNANMembre du directoire—France registry
Johanna Esther Fortuné BONNANMembre du directoire—France registry
Laure Gabriella BONNANMembre du directoire—France registry
Michel Georges BONNANMembre du directoire—France registry
Yohan Jacky René BONNANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100