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Company dossier

ESTIS

FRANCE · COMPANY · INCORPORATED 2016-03-22
KYBE ID: FR-819143967 · 819143967 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ESTIS
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819143967
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dissolved
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Simplified joint-stock company (SAS)
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2016-03-22
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3 RUE DU COLONEL MOLL, CHEZ ALAC ETOILE, 75017 PARIS
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47.59A
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€8,060
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARTHUR HoDirecteur général délégué—France registry
XAVIER MauchandPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-19

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif