DOSSIERS / ESTHA
← SearchExport PDF
Company dossier

ESTHA

FRANCE · COMPANY · INCORPORATED 2015-06-19
KYBE ID: FR-811922558 · 811922558 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESTHA
fr_insee
811922558
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-19
fr_insee
142 RTE DE BALE, 68000 COLMAR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE RAYMONDE MARICHALDirecteur—France registry
THIERRY CAHNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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