DOSSIERS / ESTHETIQUE M ET VOUS
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Company dossier

ESTHETIQUE M ET VOUS

FRANCE · COMPANY · INCORPORATED 2005-01-03
KYBE ID: FR-479993347 · 479993347 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ESTHETIQUE M ET VOUS
fr_insee
479993347
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-03
fr_insee
2012-11-20
fr_insee
5 AV DE STRASBOURG, 67400 ILLKIRCH-GRAFFENSTADEN
fr_insee
96.02B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRIGITTE JACOBIdissolvedETUDES CONSEIL REAL AUTOMAT NOTICES TECHdissolvedEZALI COUTUREactiveFANNY ESTELLE MAETZdissolvedFRANCINE BACHERdissolvedHIGH ENERGYdissolvedHUCAULT-BALDINIdissolvedIT SHOPactiveLES MAISONS BRUCHOISESdissolvedMICROLANDactiveMICRO STORE INFORMATIQUEactiveM L DIV KOSTRARIDIS ARBOGASTdissolvedMOSER BERTRAND BUREAU D'ETUDESdissolved[ND]dissolved[ND]dissolvedPALAIS P.V.SdissolvedPARTNER SPORTdissolvedRICHARD KAISERdissolvedSCI IMMO SBdissolvedW.R.C.active

+1 more

People with significant control

1 people
NameRoleFromSource
MICHELE MARTINAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELE MARTIN (officer) matches PEP Michèle Martin — Q66500447. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off