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Company dossier

ESTEBAN

FRANCE · COMPANY · INCORPORATED 2017-06-22
KYBE ID: FR-830423489 · 830423489 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESTEBAN
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830423489
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active
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Limited liability company (SARL)
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2017-06-22
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21 RUE des Granges, 51110 AUMENANCOURT
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68.10Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN ESTEBANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESTEBAN FACADE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100