DOSSIERS / EST XL CONSULTING
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EST XL CONSULTING

FRANCE · COMPANY · INCORPORATED 2007-03-20
KYBE ID: FR-494748338 · 494748338 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
EST XL CONSULTING
fr_insee
494748338
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-20
fr_insee
20 PL DES HALLES, 67000 STRASBOURG
fr_insee
62.02A
fr_insee
€5,000
fr_insee

Companies at this address

151 total

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

3G-CONSULTdissolvedABILKOOdissolvedAC ALSACE PAVESdissolvedACV PRODUCTIONdissolvedA IMPERIALE STAFF NANCYdissolvedAJOMdissolvedALGERNONdissolvedALPHA COMPONENTS FRANCEdissolvedALSAX ACTUELLEdissolvedAMDdissolvedARGOS SERVICES PRESTIGESdissolvedAUTO COSTAdissolvedAVODEdissolvedAZUR ECHAFAUDAGESdissolvedAZUR LUXURY CAR RENTALdissolvedBALATON-IMMOBILIEN-SERVICE SARLdissolvedBATI RENOV HALLESdissolvedBATI SdissolvedBDLP CONSULTING ADVANCED TECHNOLOGIESdissolvedBEAUZART3dissolved

+131 more

People with significant control

1 people
NameRoleFromSource
DANIEL LEMOINEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 151 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100