DOSSIERS / EST FORMATIONS
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Company dossier

EST FORMATIONS

FRANCE · COMPANY · INCORPORATED 2009-03-31
KYBE ID: FR-511445041 · 511445041 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EST FORMATIONS
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511445041
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dissolved
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Limited liability company (SARL)
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2009-03-31
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6 AV GAMBETTA, 25200 MONTBELIARD
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85.59B
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GABRIEL ROCCHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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