KYBE — See who's really behind any company

Company dossier

ESTALI

FRANCE · COMPANY · INCORPORATED 2010-05-17
KYBE ID: FR-522453547 · 522453547 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameESTALI

fr_insee

Registration522453547

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-05-17

fr_insee

Registered address29 CHE DE ST PIERRE, 31170 TOURNEFEUILLE

fr_insee

Industry68.31Z

fr_insee

Employees1

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABEdissolved AUDIT TELECOM 31dissolved AUX FRUITS DU PARADISactive BABEL SCHOOL OF LANGUAGES OU LES INITIALES B.S.L.dissolved BRUNO CAPARROSdissolved DE FEUILLES EN FLEURSdissolved EMYCOIFFdissolved G-R ARCHITECTUREactive HIGHTECH SERVICEdissolved JONATHAN ENRICO JEAN BORREILactive LE GARDE MANGERactive LUPO YVESdissolved MENZO CONCEPTdissolved MICROPITALdissolved [ND]dissolved [ND]dissolved NELLY TAPIAdissolved SAMINESdissolved TOUTELECOMdissolved TRIPLE Aactive

+1 more

People with significant control

1 people

Name	Role	From	Source
THIERRY CONTI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESTALI SYNDIC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100