DOSSIERS / L ESTANQUET
← SearchExport PDF
Company dossier

L ESTANQUET

FRANCE · COMPANY · INCORPORATED 2014-03-31
KYBE ID: FR-801313388 · 801313388 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L ESTANQUET
fr_insee
801313388
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-31
fr_insee
36 AV INTERNE JACQUES LOEB, 64100 BAYONNE
fr_insee
64.20Z
fr_insee
€2,903,334
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AMELIA ROJO SANCHISdissolvedCABINET D'ANESTHESIE DU DOCTEUR NICOLAS COURANTdissolvedNORA CHAYEPactiveSAS DE MONSIEUR OLIVIER BONSdissolvedSCI RADIO DELAYdissolvedSEBASTIEN HELOUactiveSELARL DOCTEUR PALACINactiveSELARL DU DOCTEUR JEAN-LAVALEURdissolvedSELARL DU DOCTEUR JULIE GAUMEdissolvedSELARL DU DOCTEUR MAXIME COURANTdissolvedSELARL DU DOCTEUR OLIVIER BONSdissolvedSELARL DU DR. AMELIA ROJOdissolvedSOPHIE-MARIE FEURGARDdissolvedSPFPL DOCTEUR CAZET-SUPERVIELLEactive

People with significant control

8 people
NameRoleFromSource
AMADEO OUADAHDirigeant—France registry
FRANCOIS GOUFFRANTDirigeant—France registry
HERVE ROBINDirigeant—France registry
JEAN-MARC VACHETDirigeant—France registry
LAURENT MIQUELDirigeant—France registry
MARIE-CECILE CAZINDirigeant—France registry
PIERRE LAFARGUEDirigeant—France registry
ERIC LE GUENPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MIQUEL (officer) matches PEP Laurent Miquel — Q66500492. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LAFARGUE (officer) matches PEP Pierre Lafargue — Q66500181. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100