DOSSIERS / HOLDING ESTANG
← SearchExport PDF
Company dossier

HOLDING ESTANG

FRANCE · COMPANY · INCORPORATED 2016-12-02
KYBE ID: FR-824130397 · 824130397 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING ESTANG
fr_insee
824130397
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-02
fr_insee
51 AV GEORGES MANDEL, 75016 PARIS
fr_insee
64.20Z
fr_insee
€2,188,842
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADRIANA CHICHEdissolvedAJIdissolvedANNIE CERFdissolvedBDS LIVEdissolvedBENJAMIN DA SILVAactiveBERNARDO CREMADESdissolvedCECILE GUILHAUMAUDdissolvedEDOUARD SEIDLERactiveEDRAPdissolvedELISABET CANO ENTRENAdissolvedESTANG AGRICOLEdissolvedESTANG CAPITALactiveESTANG HOTELIEREdissolvedESTELLE AMRAMdissolvedFITAMdissolvedGABRIEL AKNINdissolvedHELENE MONIQUE THERESE DHAINAUT VACHEZdissolvedIAN ELOFERdissolvedJEAN CALVANESEdissolvedJOAQUIM MARTINEZ LOSA TORRESdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
YANN-HERVE de l'estang du RusquecPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100