DOSSIERS / EST INVESTISSEMENT
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Company dossier

EST INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2015-06-03
KYBE ID: FR-811671635 · 811671635 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EST INVESTISSEMENT
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811671635
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dissolved
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Limited liability company (SARL)
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2015-06-03
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70 IMP DU CHENE, 54700 BOUXIERES-SOUS-FROIDMONT
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64.20Z
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€169,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORIAN KREITWILLDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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