DOSSIERS / ESTANCEL
← SearchExport PDF
Company dossier

ESTANCEL

FRANCE · COMPANY · INCORPORATED 2010-06-10
KYBE ID: FR-523011682 · 523011682 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ESTANCEL
fr_insee
523011682
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-06-10
fr_insee
51 VLA DE CHENNEVIERES, 78700 CONFLANS-SAINTE-HONORINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEVERINE PRINZIVALLIDirecteurFrance registry
CHRISTIAN MENDESDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GESTANCEL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100