DOSSIERS / ESTAPAC
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Partnership dossier

ESTAPAC

FRANCE · PARTNERSHIP · INCORPORATED 2008-10-31
KYBE ID: FR-508770856 · 508770856 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESTAPAC
fr_insee
508770856
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-10-31
fr_insee
11 B RUE CHRISTOPHE COLOMB, 11-11, 75008 PARIS
fr_insee
77.39Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PRESLESDirecteur—France registry
JEAN-MARC ETCHEBARNEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASTAPAC · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100