DOSSIERS / ESTUAIRE FINANCES
← SearchExport PDF
Company dossier

ESTUAIRE FINANCES

FRANCE · COMPANY · INCORPORATED 2019-05-13
KYBE ID: FR-850614702 · 850614702 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESTUAIRE FINANCES
fr_insee
850614702
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-13
fr_insee
111 RUE DE PORNICHET, 44600 SAINT-NAZAIRE
fr_insee
66.19B
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ELODIE MARIE JOCELYNE VALLOISPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESTUAIRE FINANCES GRAND-OUEST · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100