DOSSIERS / E S T F
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Company dossier

E S T F

FRANCE · COMPANY · INCORPORATED 2009-07-27
KYBE ID: FR-513919332 · 513919332 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
E S T F
fr_insee
513919332
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-27
fr_insee
2018-05-23
fr_insee
16 RUE PORTALIS, 75008 PARIS 8
fr_insee
74.30Z
fr_insee
€100
fr_insee

Companies at this address

30 total
17 AVENUE DE PARISdissolved22 AVENUE DE VALAURISdissolvedCENOR ASSET MANAGEMENTdissolvedCJ FILMS SASdissolvedCOMPTOIR DE COURTAGE DU COTONdissolvedDELTAREXdissolvedEMMA ANNOVAZZIdissolvedETABLISSEMENTS INDUSTRIELS DE L'ESTdissolvedFONCIERE BALMA INVESTdissolvedFONCIERE MONTREUIL INVESTdissolvedFONCIERE NOYELLES INVESTdissolvedFRANCAXdissolvedGPE CAPITALdissolvedLEXINVESTdissolvedMAKASSAR FRANCEdissolvedPLAISIR LANGEVIN ARPdissolvedPORTALIS MANAGEMENTdissolvedRETFUNDdissolvedRIVIERA CAPITALdissolvedSCI GARCHES INVESTISSEMENTdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
JEREMY CAIREAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off