DOSSIERS / ESTHONY
← SearchExport PDF
Company dossier

ESTHONY

FRANCE · COMPANY · INCORPORATED 1999-11-30
KYBE ID: FR-425079092 · 425079092 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ESTHONY
fr_insee
425079092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-30
fr_insee
2 T AV D ALERY, 74000 ANNECY
fr_insee
00.00Z
fr_insee
€1,500
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI DE L'AIREShared officer / director · 10 share thisCHATEAU DE LA BONNELIEREShared officer / director · 10 share thisEVESEVShared officer / director · 10 share thisTALMA-MICHELShared officer / director · 10 share thisEUROFIShared officer / director · 10 share thisSCI LES PUITSShared officer / director · 10 share thisSCI LOUShared officer / director · 10 share thisSCI EMBEShared officer / director · 10 share thisSCI LOU 2Shared officer / director · 10 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

2 people
NameRoleFromSource
EVELYNE MICHELPrésident—France registry
PASCAL JAUSSERANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100