DOSSIERS / EST'IMM
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Company dossier

EST'IMM

FRANCE · COMPANY · INCORPORATED 2004-11-18
KYBE ID: FR-479496473 · 479496473 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EST'IMM
fr_insee
479496473
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-18
fr_insee
14 RUE DU HUIT MAI 1945, 75010 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AURELIE JEAMMESactiveBARDOU SAdissolvedBOURGUIGNON GENEALOGISTES ASSOCIESdissolvedBOURGUIGNON HOLD'ONdissolvedCENTRE D'EDUCATION ROUTIEREactiveCER DEVELOPPEMENTdissolvedCER FORMATIONSdissolvedCOPR 14 RUE DU HUIT MAI 1945 75010 PARISactiveDBARA MOHAMED ET HATMI DHAOUactiveDHAOU HATMIdissolvedFORGONISactiveFREDERIC MAX GUEZEactiveFRESH AIRactiveGABINdissolvedGAETAN LEPEUactiveGROUPE FICADEdissolvedKAHINA MAZARIdissolvedLE 14activeMOHAMED DBARAdissolvedPARIS EXPORTEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
GAEL CHERVETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100