DOSSIERS / EST COMPAGNY
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Company dossier

EST COMPAGNY

FRANCE · COMPANY · INCORPORATED 2003-11-06
KYBE ID: FR-448029884 · 448029884 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EST COMPAGNY
fr_insee
448029884
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-11-06
fr_insee
4 AV SAINTE FOY, 93220 GAGNY
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACNITdissolvedAFIAA PARIS 1 SASdissolvedAhmed LaoucineactiveAHMED TBAHRITIdissolvedALEXANDRA LUPdissolvedA.M INVESTISSEMENTSactiveAPI CONCEPTdissolvedAPPRODIS EUROPEdissolvedAR NETWORKdissolvedART ET PIERREdissolvedASIATEXdissolvedBATALUBOISdissolvedBERNARD KOCHdissolvedCECILE MARIE EMMANUELLE PROUSTactiveCHRIS DEVEN BOBOTIactiveCHRISTOPHE HUVETdissolvedC M B RdissolvedDECO-PLAFONDSdissolvedERIC NAKACHEdissolvedEUROTRANS SERVICEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100