DOSSIERS / ESTANH BLANCA
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Company dossier

ESTANH BLANCA

FRANCE · COMPANY · INCORPORATED 2016-06-28
KYBE ID: FR-821204906 · 821204906 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ESTANH BLANCA
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821204906
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dissolved
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Real-estate civil company (SCI)
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2016-06-28
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150 RUE DU MARENSIN, RESIDENCE CENTRAL PARC BAT A APPT 40, 40230 SAINT-VINCENT-DE-TYROSSE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
HLP GROUPShared officer / director · 2 share thisERKOShared officer / director · 4 share thisGAEC VODEVIShared officer / director · 4 share thisSCI CLAIRBOISShared officer / director · 4 share thisSARL LACAZE BERNARD ET FILSShared officer / director · 5 share thisJEFAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FREDERIC RENE PATONDirecteur—France registry
ANNICK LACROIXMembre du directoire—France registry
JEAN-YVES LACAZEMembre du directoire—France registry
MELANIE FITONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100