DOSSIERS / ESTEBAN
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Company dossier

ESTEBAN

FRANCE · COMPANY · INCORPORATED 2018-10-04
KYBE ID: FR-842825473 · 842825473 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ESTEBAN
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842825473
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dissolved
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Real-estate civil company (SCI)
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2018-10-04
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1 RUE DES HOSPICES, 59300 VALENCIENNES
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
MICHEL COQUARTShared registered address · 7 share this[ND]Shared registered address · 7 share thisLARAMAELShared registered address · 7 share thisDAMNATShared registered address · 7 share thisD ET N INVESTShared registered address · 7 share thisSCI ALEXANDREShared registered address · 7 share thisSARL AUCAMVILLE FFShared officer / director · 8 share thisRP CAFE BOUTIQUEShared officer / director · 8 share thisSCI MANDARINShared officer / director · 8 share thisCAROFIL 59Shared officer / director · 8 share thisCOLOMIERS FFShared officer / director · 8 share thisSARL UNION FFShared officer / director · 8 share thisSCI PRC IMMOShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DAMIEN LeroyDirecteur—France registry
NATHALIE BoutrouilleMembre du directoire—France registry
PHILIPPE Le BillanMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100