DOSSIERS / ESTETICA 66
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ESTETICA 66

FRANCE · COMPANY · INCORPORATED 2013-11-22
KYBE ID: FR-798669586 · 798669586 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ESTETICA 66
fr_insee
798669586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-22
fr_insee
2023-12-11
fr_insee
2 RUE MADELEINE BRES, 66330 CABESTANY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSOCIATION DE PREVENTION PYRENEES ORIENTALES LANGAGE ORTHOPHONIEactiveCELINE LACOTTEactiveCENTRE DE SOINS DENTAIRES DENTALVIEactiveCITYGEMdissolvedCLEAN MEDI SARLdissolvedDAVID FORGETactiveDOCTEUR BAYLE-INIGUEZ XAVIERactiveDOCTEUR DAVID FORGETdissolvedDUCLAUactiveERIC HORVATHdissolvedJEAN-CLAUDE FRANCOIS DELSENYdissolvedJEAN-YVES SIMONETactiveJOCELYN GILLARDactiveLIMA IMMOdissolvedLINE MESSERactiveLOLA BETBEDERactiveLUCILE MARIE GABRIELLE PERONdissolvedMARIE-PIERRE MIROUSactiveMEDORTHOactiveMURIEL MAYADEactive

+12 more

People with significant control

2 people
NameRoleFromSource
DOLORES MIRIAM PEREZ RUIZDirigeant—France registry
FRANCISCO CANIZARESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

FRANCISCO CANIZARES (officer) matches PEP Francisco Cañizares — Member of the Parliament of Castile-La Mancha, Spain. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off