DOSSIERS / ANTONIO ESTEVES EURL
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Company dossier

ANTONIO ESTEVES EURL

FRANCE · COMPANY · INCORPORATED 2010-02-23
KYBE ID: FR-520550211 · 520550211 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANTONIO ESTEVES EURL
fr_insee
520550211
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dissolved
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Limited liability company (SARL)
fr_insee
2010-02-23
fr_insee
2 AV HOCHE, 75008 PARIS
fr_insee
43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3PactiveA B 10activeABENSUR ET ASSOCIESdissolvedALEXANDRE ATTALactiveALEXANDRE JULLIANdissolvedALIMAXdissolvedAndrea MaheactiveANNIE GERMAINE BOISNARDdissolvedANOUBAactiveANTOINE ACQUAVIVAdissolvedANTOINE KORKMAZactiveARIELLE MARIE-ANNE RITA WANNERactiveATTAL & ASSOCIES, NOTAIRES ASSOCIESdissolvedAUGUSTIN DOULCETactiveAW SERVICESdissolvedAZ INVESTdissolvedBARRE & ASSOCIESdissolvedB&B IMMOdissolvedBENJAMIN SELLAM KAZOULAactiveBERNARD DELAGHEdissolved

+122 more

People with significant control

1 people
NameRoleFromSource
ANTONIO ESTEVESPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO ESTEVES (officer) matches PEP António Esteves — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100