DOSSIERS / ESTIA REAL ESTATE INVESTMENT TRUST
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ESTIA REAL ESTATE INVESTMENT TRUST

FRANCE · COMPANY · INCORPORATED 2018-07-04
KYBE ID: FR-840843056 · 840843056 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESTIA REAL ESTATE INVESTMENT TRUST
fr_insee
840843056
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-07-04
fr_insee
83 AV FOCH, 75016 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE LOUIS FRANCOIS MERITANactiveANTOINE MORABITOactiveASAKO DELCOURTactiveBERNARD PICOTdissolvedBYZANCEdissolvedCABINET HV AVOCATdissolvedCABINET SV AVOCATactiveCHARTIER HOURCADE JOBARDdissolvedDAVID MORETTIactiveDB CONSULTINGdissolvedEDISON-AVOCATSdissolvedEMMANUEL LUCIEN TRINKactiveFK HOLDINGdissolvedFLORENCE LE BRISactiveFONCIERE NIELactiveGATAKI SCIdissolvedGERALDINE VIRGINIE MARIE DUQUENOYdissolvedGROUPE JEANdissolvedGRZEGORZ PUCZYLOWSKIactiveGUILLAUME DE BUHANdissolved

+77 more

People with significant control

3 people
NameRoleFromSource
NASSAU REAL ESTATE INVESTMENT TRUSTDirigeant—France registry
THOMAS OLIETEDirigeant—France registry
GUILLAUME OlietePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NASSAU REAL ESTATE INVESTMENT TRUST · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100