DOSSIERS / ESTEREL BATIMENT
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Company dossier

ESTEREL BATIMENT

FRANCE · COMPANY · INCORPORATED 2008-02-05
KYBE ID: FR-502436504 · 502436504 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ESTEREL BATIMENT
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502436504
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dissolved
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Limited liability company (SARL)
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2008-02-05
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AV MAL DE LATTRE DE TASSIGNY, GALERIE MARCHANDE LE LIGURE, 83600 FREJUS
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43.99C
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED ABDELLAOUIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

MOHAMMED ABDELLAOUI (officer) matches PEP Mohamed Abdellaoui — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif