DOSSIERS / ESTER FINANCE TECHNOLOGIES
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Company dossier

ESTER FINANCE TECHNOLOGIES

FRANCE · COMPANY · INCORPORATED 2005-09-01
KYBE ID: FR-414886226 · 414886226 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESTER FINANCE TECHNOLOGIES
fr_insee
414886226
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
2005-09-01
fr_insee
12 PL des Etats Unis, CS 70052, 92120 Montrouge
fr_insee
64.92Z
fr_insee
€2,439,185
fr_insee

Ownership structure

3 entities
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Companies at this address

127 total

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

AMBREVADEdissolvedCACIB PARTICIPATIONS BLEUETdissolvedCACIB PARTICIPATIONS DAHLIAdissolvedCACIB PARTICIPATIONS LEOdissolvedCACIB PARTICIPATIONS MUSICAdissolvedCAFI BETULAdissolvedCAFI CURCUMA 2dissolvedCAFI ERABLEdissolvedCAFI HESTERdissolvedCAFI ULMUSdissolvedCLTRdissolvedCREDIT AGRICOLE CIB AIRFINANCEdissolvedCREDIT AGRICOLE CIB TRANSACTIONSactiveCREDIT AGRICOLE INTERNATIONAL EMPLOYEESdissolvedDREAM BAILdissolvedEDITH BAIL 3dissolvedEDITH BAIL 4dissolvedELECTRO BAILdissolvedENTREPRISE MOISANT LAURENT SAVEYdissolvedEUCAR EMPLOYEES PLAN INTERNATIONALdissolved

+107 more

People with significant control

6 people
NameRoleFromSource
EDOUARD LEGRANDDirecteur général délégué—France registry
FREDERIC MAZETDirecteur général délégué—France registry
LOUISE EVENDirecteur général délégué—France registry
OLIVIER ROUCHAUDDirecteur général délégué—France registry
EUDES COVODirigeant—France registry
JEROME MAZIEREDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100