DOSSIERS / AGENCE ESTEFANIA
← SearchExport PDF
Company dossier

AGENCE ESTEFANIA

FRANCE · COMPANY · INCORPORATED 2008-04-16
KYBE ID: FR-503745077 · 503745077 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGENCE ESTEFANIA
fr_insee
503745077
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-16
fr_insee
14 AV DE LYON, 06400 CANNES
fr_insee
46.19B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AZUR PACA BTPdissolvedBATICOdissolvedBUBBLE BEACHdissolvedCOMPTA PANDA EXPERTISE PACAactiveCONSEILS PERSPECTIVESdissolvedDJT SASdissolvedDT AUDITactiveECOBALTdissolvedELEONORE JESSICA VIRGINIE JOSIANE BARRETEAUactiveELITE STAFF FORMATIONdissolvedFLEUR ET CHLOEdissolvedGROUPAZUR ASSURANCEdissolvedHERAZURdissolvedKARLA CANNES EVENEMENTIELdissolvedKEYMOactiveLES EDITIONS GRAINES D'ABONDANCESdissolvedLES GARDES DU PRINCEdissolvedLES VIOLETTESdissolvedLUXURY EVASION GROUPdissolvedMARELI AVENIRdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
STEPHANIE BENOITPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100