KYBE — See who's really behind any company

Company dossier

ESTIA

FRANCE · COMPANY · INCORPORATED 1999-03-05
KYBE ID: FR-422147462 · 422147462 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameESTIA

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Registration422147462

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Statusdissolved

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TypeCivil company

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Incorporated1999-03-05

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Registered address270 RTE DU PRE DEHORS, 73550 LES ALLUES

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Industry68.20B

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Share capital€60,980

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Companies at this address

4 total

DOMILIUSdissolved EXELIUS 2dissolved SC EXELIUSdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI DU 10 PL HOTEL DE VILLEShared officer / director · 2 share this DOMILIUSShared registered address · 4 share this SC EXELIUSShared registered address · 4 share this EXELIUS 2Shared registered address · 4 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

4 people

Name	Role	From	Source
CHRISTINE CHEYNEL	Directeur	—	France registry
YVON LEROUX	Directeur	—	France registry
CAROLINE LEROUX	Membre du directoire	—	France registry
NICOLAS LEROUX	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100