DOSSIERS / ESTHEME
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Company dossier

ESTHEME

FRANCE · COMPANY · INCORPORATED 2004-12-08
KYBE ID: FR-479816118 · 479816118 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESTHEME
fr_insee
479816118
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-08
fr_insee
238 RUE GIRAUDEAU, 37000 TOURS
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENCE PRIVEE DE SECURITEdissolvedAnne-Laure AndréactiveAQUA VITAL LOISIRactiveBERNADETTE GILLESdissolvedCAROLINE RAYMONDE LUCIENNE GARNIERdissolvedCENTRE ESTHETIQUE GIRAUDEAUdissolvedCHANTAL POUEYdissolvedCHARLOTTE HELENE HUGUETTE LHERMITTEactiveCORPORE SANOactiveD2JdissolvedDISTRIB'ONGLESactiveEDEN SPA INSTITUTdissolvedELIAS BACHIR BERTRAND GBOKEDEdissolvedELODIE FRANCOISE GENEVIEVE COUDRETactiveEMOSPINdissolvedEUROFINS SPINCONTROLactiveF.3JdissolvedFloriane LanortactiveHIPPOCRATE IMMOLIEREdissolvedINSTITUT KINE SANTE SPORTdissolved

+21 more

People with significant control

9 people
NameRoleFromSource
PATRICK PIERRE BEAUAdministrateur—France registry
AGNIESZKA GRZEJSZCKAKMembre du directoire—France registry
JEROME ROGER MAHOUDEAUMembre du directoire—France registry
JESSICA VIELMembre du directoire—France registry
JORDAN VIELMembre du directoire—France registry
JOSE GUERREIROMembre du directoire—France registry
PATRICK ROLLEMembre du directoire—France registry
PHILIPPE CROSMembre du directoire—France registry
VERNERIES INVESTISSEMENTSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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