DOSSIERS / ESTINVEST
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Company dossier

ESTINVEST

FRANCE · COMPANY · INCORPORATED 1994-02-14
KYBE ID: FR-393921267 · 393921267 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESTINVEST
fr_insee
393921267
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1994-02-14
fr_insee
15 RUE DE LA PREFECTURE, 88000 EPINAL
fr_insee
68.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALINE MARIE-LOUISA MARGUERITE REMYdissolvedBERTRAND EUGENE PAUL RISSdissolvedC H R DEVELOPPEMENTdissolvedCOFLATEdissolvedCOPROPRIETE 15 RUE DE LA PREFECTUREactiveEPITEXdissolvedFERNAND CHRISTOPHEactiveFONCIER INVESTdissolvedFONCIER PREFECTUREdissolvedFRANCESTdissolvedGREGORY RENTOdissolvedJAGUAR VINTAGE XKactiveLA COOPERATIVE DE CROISSANCE EPINALdissolvedLA COOPERATIVE DES PETITES ENTREPRISES D'EPINALdissolvedLE CLOS CHARLETdissolvedLE LOUVREdissolvedMARTHA MATHILDAdissolvedPAIN ET TRADITIONactivePL FINANCIEREdissolvedPROMOTION PREFECTUREdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
PATRICK LECOMTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100