DOSSIERS / ESTIA
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Company dossier

ESTIA

FRANCE · COMPANY · INCORPORATED 2015-04-27
KYBE ID: FR-811072065 · 811072065 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESTIA
fr_insee
811072065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-27
fr_insee
9 RUE DE LA CHAUMIERE, 38500 VOIRON
fr_insee
68.32A
fr_insee
€24,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHAEL GILBERT DIMITRIOUDirigeant—France registry
JEAN-BAPTISTE GUILLAUME DIMITRIOUPrésident—France registry
NICOLAS DIMITRIOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100