DOSSIERS / ESTIVES
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Company dossier

ESTIVES

FRANCE · COMPANY · INCORPORATED 1998-01-20
KYBE ID: FR-415197078 · 415197078 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ESTIVES
fr_insee
415197078
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-20
fr_insee
110 BD DE GRENELLE, 75015 PARIS
fr_insee
73.11Z
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACTE DEUX - AGENCE DE PUBLICITEdissolvedADDITIV COMMUNICATIONdissolvedAD'HOC COMMUNICATIONdissolvedA D NOVAdissolvedAGENCE L NETWORKdissolvedAGENCE MEDIAdissolvedAU SERVICE DE L'EVENEMENTdissolvedBAOBAZdissolvedB C RdissolvedBLUE ACACIAdissolvedBRANDID-INTERACTIVEdissolvedBUREAU DE CREATIONdissolvedCARNET DE SANTEdissolvedCCR CONSEIL COMMUNIC RELATIONNELLEdissolvedCHARLES CHEVALLEYdissolvedCHROMATIAdissolvedCOMME UN LIONdissolvedENJOY BY ENTAGOSdissolvedEVE SOURCE CREATIVE ORIGINELLEdissolvedGASOILdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
NICOLAS BianciottoPrésident—France registry
OLIVIER BailletPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif