DOSSIERS / ESTIMM
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Company dossier

ESTIMM

FRANCE · COMPANY · INCORPORATED 2018-12-06
KYBE ID: FR-844407973 · 844407973 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ESTIMM
fr_insee
844407973
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-06
fr_insee
6 RUE DE TEHERAN, 75008 PARIS
fr_insee
82.99Z
fr_insee
0
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AASdissolvedADDVALdissolvedADEQUATION SINALYS SASdissolvedARYA SHAMSactiveBRFdissolvedCELLNOVO GROUPdissolvedEFFICAPdissolvedEFFICAP IIdissolvedEFFI-INVEST IdissolvedERIDANIS FRANCEdissolvedFERMATdissolvedGRANDS ESPACESdissolvedHAPHEdissolvedHARWANNE CAPITAL MANAGEMENTactiveIND. ANDRE REP PARactiveIND. LEGRAND 15 PARC MONTRETOUT 92210 STactiveIND. SALIN REP PARactiveIND. VERNES LANDOLT REP PARactiveINSTITUT ECLATactiveMR HENRIOT GUY MME THEPENDIER COLETTEactive

+48 more

People with significant control

1 people
NameRoleFromSource
MA GLOBALGROUPPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-07

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire