DOSSIERS / ESTAM
← SearchExport PDF
Company dossier

ESTAM

FRANCE · COMPANY · INCORPORATED 2008-10-14
KYBE ID: FR-508542362 · 508542362 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESTAM
fr_insee
508542362
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-14
fr_insee
30 RUE GENERAL SARAMITO, 06300 NICE
fr_insee
43.99C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN ROGER MINARDdissolvedASSOCIATION DU DIALOGUE ET L'ENTRAIDE POUR LE RASSEMBLEMENT ( A.D.E.R.)activeAZUR LIMOUSINES & SERVICESdissolvedAZUR RCPdissolvedBELGASSEM EURO BATdissolvedDEFENSE DU CAFE THEATREdissolvedFREDERIC MICHEL CHRISTIAN DINOCOURTdissolvedHAFIDA TAHANIdissolvedHamid El AzzaouidissolvedLUCIEN ALBERT ALARCONdissolvedMALIKA SAADdissolvedM'HAMED MOUHSINEdissolved[ND]dissolved[ND]active[ND]dissolvedRIAD HMILAdissolvedROLAND RUAUDdissolvedSAID CHATOUIdissolvedSARAH ZERMANIdissolvedSARL RENOV PEINTdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
SOUFIEN KHEDAIJIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100