DOSSIERS / L'ESTEPH 39
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Company dossier

L'ESTEPH 39

FRANCE · COMPANY · INCORPORATED 2016-01-26
KYBE ID: FR-818000739 · 818000739 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'ESTEPH 39
fr_insee
818000739
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-01-26
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39 RUE STEPHENSON, 75018 PARIS
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56.30Z
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKADER BENCHALGOdissolvedAYMERIC ROUILLARDactiveBEKIR BUTUNdissolvedBenoit Mathieu ChristopheactiveCATHERINE LEGAYactiveCHRISTIAN PERRINactiveDANIEL MARIUS TAPOREAdissolvedEL KHADIR BENOUARETdissolvedERIC FOURNIERactiveEX-TENSIONSactiveFabrice Francois CLAEYSactiveGUSTAVO CABARCASdissolvedKAMEL OUANDJLIdissolvedKRUK'SactiveLA PETITE PAUSEdissolvedLEA LENGLARTdissolvedLES JUMEAUXdissolvedLES PLATANESdissolvedLILA SELMANE EPOUSE MERAIMIdissolvedMADJID HOUARIactive

+13 more

People with significant control

1 people
NameRoleFromSource
Arezki IFLISPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100