DOSSIERS / ESTELLIA PRODUCTION
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ESTELLIA PRODUCTION

FRANCE · COMPANY · INCORPORATED 2012-08-07
KYBE ID: FR-753123223 · 753123223 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESTELLIA PRODUCTION
fr_insee
753123223
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-07
fr_insee
68 RUE JEAN-JACQUES ROUSSEAU, 75001 PARIS
fr_insee
59.11B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIEN COURTETactiveALIX ESTELLE HEUERdissolvedALPHA PLAYERSdissolvedAnatole OrfilaactiveANTOINE ELIE BOUIGESdissolvedBarnabé JEAN ARNAUD CASIMIR Gelbert-OrfiladissolvedCATHERINE DANEYROLEactiveCATHERINE DOMINIQUE LEMAIREdissolvedCLAUDE REGYactiveDEIRO MICHEL BRUGEILLE JACQUESactiveDIARATA & COdissolvedFREDERIC WASELSdissolvedJEAN SENDYdissolvedLABORATOIRES ROSA PHYTOPHARMAdissolvedLUV PUBLISHINGactiveMADEMOISELLE FIFIdissolvedMARIA-DOLORES RUIZactiveMICHEL NOEL DEIROdissolvedMISS FINE PRESSdissolved[ND]dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
ESTELLE LefeuvrePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100