DOSSIERS / ESTALI SYNDIC
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Company dossier

ESTALI SYNDIC

FRANCE · COMPANY · INCORPORATED 2012-09-20
KYBE ID: FR-753918853 · 753918853 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ESTALI SYNDIC
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753918853
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dissolved
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Limited liability company (SARL)
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2012-09-20
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34 RUE DES TEINTURIERS, 31300 TOULOUSE
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68.32A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY CONTIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 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 · 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
+6
Clustered address
Composite risk score37/100