DOSSIERS / ESTEWIL
← SearchExport PDF
Company dossier

ESTEWIL

FRANCE · COMPANY · INCORPORATED 2011-02-08
KYBE ID: FR-530098748 · 530098748 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ESTEWIL
fr_insee
530098748
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-02-08
fr_insee
20 PL DU PRESIDENT THOMAS WOODROW WILSON, 31000 TOULOUSE
fr_insee
96.02B
fr_insee
3
fr_insee
€10,000
fr_insee

Companies at this address

19 total
BRIGITTE SUZANNE FRANCOISE LADEVEZEdissolvedCAMILLE VANHELSTactiveCHRISTIAN JEAN ANDRE LAURENSdissolvedCOLETTE JEANNE CUJOdissolvedFRANCIS LOUIS HENRI LAVAUREdissolvedGILBERT LUCIEN MOREAUdissolvedGILLES JEAN DANIEL FOURNIALactiveJEAN CLAUDE FOURNIALdissolvedLADEVEZEactivelouann Daillyactive[ND]activePHILIPPE PIERRE DURANDdissolvedPIERRE GUILLEMOTdissolvedSCI HERLOCK SHOLMESdissolvedSNC LE WILSONdissolvedSNC LE WILSONdissolvedSOCIETE DE LA BRASSERIE LE CARDINALdissolvedYVES ROLAND MARIE JOSEPH BRUYEREdissolved

Connections

6 links
Shared operator — likely the same administrator
ESTEDELLEShared officer / director · 7 share thisSARL ESTEOZShared officer / director · 7 share thisCUMA L EFFEUILLEUSE DU QUERCYShared officer / director · 7 share thisCUMA DE MIERSShared officer / director · 7 share thisSARL ESTEBALShared officer / director · 7 share thisESTETOURShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DANIEL LAVERGNEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100