DOSSIERS / ESTELA
← SearchExport PDF
Company dossier

ESTELA

FRANCE · COMPANY · INCORPORATED 2003-12-31
KYBE ID: FR-451399166 · 451399166 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESTELA
fr_insee
451399166
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-12-31
fr_insee
AV JEAN JAURES, 21000 DIJON
fr_insee
47.11D
fr_insee
100
fr_insee
€130,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADAM KHADER AHMEDdissolvedALAIN TRIDONdissolvedA MANONVILLERdissolvedANDRE ALLOUCHERYdissolvedANDRE EXARTIERdissolvedANDRE MESSAROTdissolvedANDRE RIBESdissolvedAPPAR ET CABLES ELECTR DU NORDdissolvedBen Ammar WassimactiveDECORAL SOCdissolvedDIMITRY DIMITRI BEZGLASNYdissolvedESPACE AUTOMINUTEdissolvedGILBERT EUVRARDdissolvedJACQUES PIQUARDdissolvedJEAN FRANCOIS JANDTdissolvedJEAN MAXIME ANUSdissolvedJEAN ORGELOTdissolvedJEAN PIERRE L EXOTIQUE VINCENTdissolvedJEREMY MASSINONactiveLEONARD SCHENEDERdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
CAROLE PEIGNEAUXDirecteur général délégué—France registry
WILLIAM JEAN THUELDirecteur général délégué—France registry
CAWIGANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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