DOSSIERS / ESTEEMO ONE
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ESTEEMO ONE

FRANCE · COMPANY · INCORPORATED 2018-08-08
KYBE ID: FR-841648058 · 841648058 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ESTEEMO ONE
fr_insee
841648058
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-08
fr_insee
2024-03-04
fr_insee
66 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
68.31Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,355 total

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

0XADVISORYdissolved11 RUE DU REVEILLONdissolved123 AUTO PLUSdissolved14 PRODUCTIONSdissolved1N1 DIRECTdissolved236 TOURSdissolved2 AVENUE HOCHE SARLdissolved2M FASHIONdissolved3C MONDEdissolved3PR CONSEILactive770SIMdissolved77 ASSAINISSEMENTactive911 LOC'IMMOdissolvedA1 TRANSFERdissolvedA2CSdissolvedA3NWEBdissolvedAAG EDITIONdissolvedA&A GROUP F.W.IdissolvedAAMS INTERN ENTERTAINMENT GROUPactiveABANOS GROUPdissolved

+2,335 more

People with significant control

2 people
NameRoleFromSource
ALINE DericqAdministrateur—France registry
MARC BaillyDirecteur général délégué—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,355 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC Bailly (officer) matches PEP Marc Bailly — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off