DOSSIERS / ESTHEVA
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Partnership dossier

ESTHEVA

FRANCE · PARTNERSHIP · INCORPORATED 2017-10-06
KYBE ID: FR-832416366 · 832416366 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESTHEVA
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832416366
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active
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General partnership (SNC)
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2017-10-06
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5 RUE DE CORBUSSON, 5-17-ZA LE CHATELLIER II, 53940 SAINT BERTHEVIN
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46.19B
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RECIPROQUEDirecteur—France registry
ZOOM CORPORATION SRLMembre du directoire—France registry
REN4Président—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100