DOSSIERS / E.S.T.Y
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Company dossier

E.S.T.Y

FRANCE · COMPANY · INCORPORATED 2005-03-04
KYBE ID: FR-481123644 · 481123644 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E.S.T.Y
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481123644
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dissolved
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Real-estate civil company (SCI)
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2005-03-04
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1 RUE SAINT JOSEPH, 24540 MONPAZIER
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68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE GOBRONDirecteur—France registry
OLIVIER MARTINDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

OLIVIER MARTIN (officer) matches PEP Olivier Martin — Q66499689. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100