DOSSIERS / ESTIE
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Company dossier

ESTIE

FRANCE · COMPANY · INCORPORATED 2008-12-17
KYBE ID: FR-509459350 · 509459350 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ESTIE
fr_insee
509459350
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2008-12-17
fr_insee
2020-02-20
fr_insee
ZONE PORTUAIRE, 34200 SETE
fr_insee
52.29B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BOIS TROPICAUX DU MIDIdissolvedBTS IM-EXactiveCOMITE D'ORGANISATION DE LA BOURSE DE RENCONTRE DU GRAND SUD-COBESUDactiveDOCKERS SERVICEactiveERIC ANTOINEdissolvedEUROPEENNE DU BOISdissolvedGERALD BERARDactiveJEROME JEAN PAUL LAMANTdissolvedJMC TRANSPORTSactiveLANGUEDOCIENNE CONSIGNATION LOGISTIQUEdissolvedLES COUSINS D ABORDdissolvedMEDITERRANEENNE DE SCIAGEdissolvedM.T.Ldissolved[ND]dissolvedOLTATRANSdissolvedPROFILABOISdissolvedREEFER TERMINAL SETEdissolvedSERVICES PORTUAIRES SETOISdissolvedSOCIETE LANGUEDOCIENNE DES BOISactive

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE COMTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off