DOSSIERS / ESTIMMO SAINT OUEN
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Company dossier

ESTIMMO SAINT OUEN

FRANCE · COMPANY · INCORPORATED 2013-10-28
KYBE ID: FR-798053526 · 798053526 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESTIMMO SAINT OUEN
fr_insee
798053526
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-28
fr_insee
69 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.31Z
fr_insee
6
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AB IMMO SAINT OUENactiveAjaykrishna MouttoucomarassamydissolvedANOUK LEA DANSAUTdissolvedBRAHIM BOUGHEMZAdissolvedEDITH LAGNEZdissolvedERA TECHdissolvedJBK OPTIQUEdissolvedJEAN CLAUDE CLOUSdissolvedLOUIS PIERRE GUYdissolvedMS2AdissolvedMUSTAPHA HAROUIdissolved[ND]dissolved[ND]activeNELSON SAINT OUENdissolvedPARFUMERIE DU CENTREdissolvedPAUL HENRI PILLERdissolvedSAINT OUEN IMMO CONSEILdissolvedSAS MALAKdissolvedSERGE GEORGES FRANCOIS CLOUSdissolvedVTC SOLUTIONSactive

+2 more

People with significant control

1 people
NameRoleFromSource
YACINE BELKACEMIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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