DOSSIERS / ESTENA
← SearchExport PDF
Company dossier

ESTENA

FRANCE · COMPANY · INCORPORATED 2004-05-02
KYBE ID: FR-453420135 · 453420135 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESTENA
fr_insee
453420135
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-02
fr_insee
96 RUE PHILIPPE DE GIRARD, 75018 PARIS
fr_insee
46.51Z
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.

ABDELKADER BOUKRISSactiveAHMED BELHADDADactiveANTOINE COURANTactiveAURELIA ANGELA RENEE MARZANOdissolvedCécile BonninactiveCHRISTIAN PERAIREdissolvedCLAIRE MARTINE LAFEBERactiveCome DecheryactiveDELPHINE CELINE NAISSANTactiveEdward Ola Leonid WennerbyactiveELISABETH CAUMONTactiveERIC PIERRE JEAN CLAUDE DUVALdissolvedGILBERT ROGER PINGUETactiveGILLES ARNAUD FRENKELdissolvedGOLD DESIGNactiveJAHAN TELECOMdissolvedJEAN-BAPTISTE BERTHOLOMdissolvedJEAN FRANCOIS BOWENdissolvedJOE TATTOO PARISactiveJosef Torrentactive

+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