DOSSIERS / SARL ESTEOZ
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Company dossier

SARL ESTEOZ

FRANCE · COMPANY · INCORPORATED 2007-09-07
KYBE ID: FR-499834398 · 499834398 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SARL ESTEOZ
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499834398
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dissolved
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Simplified joint-stock company (SAS)
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2007-09-07
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1 RTE DE NARBONNE, 31320 AUZEVILLE-TOLOSANE
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96.02B
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3
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€7,625
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Connections

11 links
Shared operator — likely the same administrator
SARL BEAUTYFULLShared registered address · 6 share thisSIMOShared registered address · 6 share thisSASU FREDEShared registered address · 6 share thisDESIGN CONCEPTIONShared registered address · 6 share this2MJC VELO TOULOUSE SUDShared registered address · 6 share thisSARL ESTEBALShared officer / director · 7 share thisCUMA L EFFEUILLEUSE DU QUERCYShared officer / director · 7 share thisESTEWILShared officer / director · 7 share thisCUMA DE MIERSShared officer / director · 7 share thisESTEDELLEShared officer / director · 7 share thisESTETOURShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SARL ESTEOZPrésident—France registry
DANIEL LAVERGNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL ESTEBAL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100