DOSSIERS / L'ESTEREL
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Company dossier

L'ESTEREL

FRANCE · COMPANY · INCORPORATED 2015-08-10
KYBE ID: FR-812997153 · 812997153 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L'ESTEREL
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812997153
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dissolved
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Real-estate development company (SCI)
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2015-08-10
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18 RUE SUFFREN, 33950 LEGE-CAP-FERRET
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN FAUREDirecteur—France registry
AGNES FLORENCE FABIENNE LE COZDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN FAURE (officer) matches PEP Christian Faure — Q66499968. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN FAURE (officer) matches PEP Christian Faure — Q66500294. 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