DOSSIERS / ESTEDIS
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Partnership dossier

ESTEDIS

FRANCE · PARTNERSHIP · INCORPORATED 2017-12-01
KYBE ID: FR-833674963 · 833674963 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ESTEDIS
fr_insee
833674963
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-12-01
fr_insee
2022-06-30
fr_insee
AV DE BAIXAS, CENTRE COMMERCIAL LE CANIGOU, 66240 SAINT-ESTEVE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AVENUE INSTITUTdissolvedBENAISSA MERASLIdissolvedDERIVIERE IMMOBILIERactiveEURL L'OVALIE DE SAINT ESTEVEdissolvedFRANCK MAURICE RAYMOND MOUNOURYdissolvedISABELLE LOUISE HELENE NOLENTdissolvedJOEL CHRISTIAN JACQUES LAZAROdissolvedKARINE MADELEINE MARGUERITE THIERRYdissolvedKAS'DALdissolvedNADIA BENZIANEdissolvedPATRICIOdissolvedPHARMACIE DES OLIVIERSdissolvedROBERT ANDRE AMALRICdissolvedSANDRINE COIFFUREdissolvedSARL CENTRE DE CONDUITE DU CANIGOUdissolvedSCI LAZARO-CANIGOUdissolvedSCI LILIANEdissolved

People with significant control

5 people
NameRoleFromSource
ALDI MARCHE TOULOUSEDirigeant—France registry
Holding Sud-EstMembre du directoire—France registry
Holding Sud-Est EquilibreMembre du directoire—France registry
ALDI MARCHE 9Président—France registry
ANTOINE FERREIRA MARTINSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off