DOSSIERS / ESTH'L
← SearchExport PDF
Company dossier

ESTH'L

FRANCE · COMPANY · INCORPORATED 2000-03-14
KYBE ID: FR-429888373 · 429888373 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESTH'L
fr_insee
429888373
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-14
fr_insee
LES CHABANNERIES, 26500 BOURG LES VALENCE
fr_insee
47.75Z
fr_insee
6
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
B3I IMMOBILIERdissolvedBERNARD MESTREdissolvedBOURG DISTRIBUTIONdissolvedCHAUZON DECORSdissolvedCLAUDIUS TATIERdissolvedDB FINANCE HOLDINGdissolvedEURO CAP DIFFUSIONdissolvedEUROP'COIFFUREactiveGILBERT ALEXIS LOUIS FLEURdissolvedISABELLE PELISSIERdissolvedJACQUES CLAUDE DAUPHINdissolvedLE RETROdissolvedLE VALENTINOdissolvedLUCIENNE ANDREE FLEURdissolvedMARFOUactiveMARIE CLAUDE RICHAUDdissolvedMARIE JEANNE CURINIERdissolvedNGR VALENCEdissolvedPOINT VIRGULEdissolvedSARL DROMDISdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
DANIEL ARMAND ROGER HENRI BOSSUSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100