DOSSIERS / ESTELLE
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Company dossier

ESTELLE

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-443786389 · 443786389 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESTELLE
fr_insee
443786389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-22
fr_insee
14 RUE ALEK PLUNIAN, 35136 ST JACQUES DE LA LANDE
fr_insee
68.32A
fr_insee
€1,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AIRISdissolvedAIRIS AQUITAINEdissolvedAIRIS PAYS DE LOIREdissolvedARES INVESTISSEMENTSdissolvedARES PROPERTYactiveARTIGUES AVENUE DE PINSANdissolvedATLANTICdissolvedBATI INVESTdissolvedBOIS LILASactiveD & B EXPANSIONdissolvedEDONIA ARVALdissolvedEDONIA SdissolvedEVEIL URBAINdissolvedFONCIERE DE L'ARMORdissolvedFONCIERE DU TREGORactiveGARIBALDIdissolvedIMMO PLUSdissolvedKREISKERdissolvedLAMOTTE AMENAGEUR LOTISSEURdissolvedLAMOTTE CONSTRUCTEURdissolved

+52 more

People with significant control

3 people
NameRoleFromSource
ARES GROUPEMembre du directoire—France registry
LAMOTTE CONSTRUCTEURMembre du directoire—France registry
JEAN-MARC VICTOR RAYMOND TRIHANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100