DOSSIERS / E.S.T ENGINEERING
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Company dossier

E.S.T ENGINEERING

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-881983894 · 881983894 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
E.S.T ENGINEERING
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881983894
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active
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Simplified joint-stock company (SAS)
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2020-03-06
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65 RTE DE MARIENTHAL, 67500 HAGUENAU
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43.21A
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3
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€2,000
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Companies at this address

59 total

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

ADA CREPISdissolvedALSACE HUILES SERVICESactiveASSIST'PMEdissolvedAT BUILDING CONCEPTactiveAUTONOME ENERGIEdissolvedBM DECO SERVICESactiveCOHLINE FRANCEdissolvedCREPI NEMRUTdissolvedCR HABITATdissolvedDECO STAFFdissolvedDIRECT CUISINEdissolvedDS TRAVAUX ET RAVALEMENTdissolvedECO BAT ENERGYdissolvedECO-PRO-RENOVdissolvedEFFISIAdissolvedELYS'ENERGYdissolvedFP RENOV ET TRAVAUXactiveGAUTHIER FILLONdissolvedGF TRANSPORT PUBLICactiveG PROTECTIONdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
Davut CETINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100