DOSSIERS / ESTUDIA
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Company dossier

ESTUDIA

FRANCE · COMPANY · INCORPORATED 2015-03-13
KYBE ID: FR-809884422 · 809884422 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESTUDIA
fr_insee
809884422
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-13
fr_insee
16 RUE DE MALZEVILLE, 54130 DOMMARTEMONT
fr_insee
68.10Z
fr_insee
€67,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1,2,3 SOURIREactive755NMdissolvedACCESS IMMOdissolvedACQUYSdissolvedACTIMAdissolvedANNE COSTA DESIGNER D'INTERIEURdissolvedAPISMART 54dissolvedAPISMART FINANCEdissolvedATHENIANEdissolvedCAHAMISAdissolvedCENTRE LORRAIN DE PREVOYANCEdissolvedCESdissolvedCONSEILTINGdissolvedD.ONEdissolvedDYANORYSdissolvedENTREPIERREdissolvedEPARGNE CONCEPTdissolvedESTHIAactiveFENETLUXdissolvedFINABEMdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
PROMAGORAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100