DOSSIERS / ESTI IMMOBILIER
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Company dossier

ESTI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-01-29
KYBE ID: FR-847843950 · 847843950 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ESTI IMMOBILIER
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847843950
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-29
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185 AV FELIX FAURE, 69003 LYON
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68.31Z
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€5,000
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Companies at this address

23 total
ADIASEdissolvedARTHUR BERNARD LUCIEN CURTETdissolvedarthur victor debelactiveCAROLINE PROSTdissolvedDAVID PHANactiveFANNY COLINE ARNOULDdissolvedFREDERIC MAURICE EDMOND RINGLERactiveGAETAN BOVEdissolvedH.K ASSOCIEdissolvedJEAN-MANUEL PEREIRAdissolvedLaura Armelle MalidinaactiveMARIE PIERRE SUNYACHdissolvedMARIE THERESE DORMOYdissolvedMATHILDE JULIE SARRAZINactive[ND]dissolved[ND]active[ND]activeODILE MULLERactiveOUSSAMA CHRAAdissolvedPATRICK MALIDINAdissolved

+3 more

Connections

5 links
Shared operator — likely the same administrator
SCI LE JET D'EAUShared officer / director · 6 share thisL'AQUARIUMShared officer / director · 6 share thisOLIVIER DE SERRESShared officer / director · 6 share thisNC INVESTShared officer / director · 6 share thisHOLDING MARCELShared officer / director · 6 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

1 people
NameRoleFromSource
NICOLAS JEAN PIERRE MARCELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100