DOSSIERS / ESTHETIMO
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Company dossier

ESTHETIMO

FRANCE · COMPANY · INCORPORATED 2009-11-02
KYBE ID: FR-518019732 · 518019732 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESTHETIMO
fr_insee
518019732
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-11-02
fr_insee
645 RTE DE CHAMP FARCON, 74370 ARGONAY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNECY-LASER-VISIONdissolvedCYPRIEN SERGE PIERRE RICOURactiveDOCTEUR CYPRIEN RICOURdissolvedDOCTEUR SOPHIE JACQUOT-LAPERRIEREdissolvedFLORIAN ALEXANDRE PHILIPPE BAUDINactiveFLORIAN CLAUDE CHAISEactiveFREDERIC JEAN RENE PAPILLONactiveGINDREdissolvedHCSdissolvedKARIM AOUADactiveLE MAGNOLIAdissolvedMAX FACEactiveMAXIMMOactive[ND]dissolvedOPHTAMOLACactivePATRICE MOYENINdissolvedRABDMdissolvedSCI CINQdissolvedSCI MOPIdissolvedSELARL DOCTEUR AURELIA GAVEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
MURIEL JEANNINE ROLANDE POUPONDirigeant—France registry
PHILIPPE JEAN CHARLES SPITALIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ESTHETIM · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100