DOSSIERS / L ESTEREL
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Company dossier

L ESTEREL

FRANCE · COMPANY · INCORPORATED 2005-04-26
KYBE ID: FR-482146446 · 482146446 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L ESTEREL
fr_insee
482146446
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-04-26
fr_insee
4 RUE DE SEZE, 75009 PARIS
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARPI BLM AVOCATSactiveACTE ASSISTANCE CIAL IMPORT EXPORTactiveA.C.V.EUROPEdissolvedALTERFOOD-DRINKYZactiveALTERSHOPdissolvedALTREIAdissolvedAMETHYSTEactiveAMZALAG HOLDINGdissolvedANNE PORTOISdissolvedARTSETdissolvedAXIMMOactiveBELUGOdissolvedCAP ESPACEdissolvedCD SOFTWARE CONSULTINGdissolvedCHOUETTE & MOUETTEdissolvedCOPAFIMdissolvedCOPAGESactiveCVI MONTGERONdissolvedENCHERES AUCTIONactiveESPACE COURBEVOIEactive

+36 more

People with significant control

2 people
NameRoleFromSource
JEAN-CHRISTOPHE DAVIDDirecteur—France registry
J C D A (SA)Dirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100