DOSSIERS / ESTATE R
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Company dossier

ESTATE R

FRANCE · COMPANY · INCORPORATED 2020-03-04
KYBE ID: FR-882144132 · 882144132 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESTATE R
fr_insee
882144132
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2020-03-04
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5 RUE DE L'ARC DE TRIOMPHE, 75017 PARIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADA STEFANKIEWICZactiveAKP INVESTactiveALLAIN AUBRYdissolvedALPHA IMMOBILIERdissolvedATELIERS DE L'ETOILEactiveAVENUE DU BOISactiveAxel Baptiste LacheraydissolvedCEDRIC B. INTERACTIVE STUDIOdissolvedCHROMALLOY GAS TURBINE FRANCEdissolvedCLIKALIA FRANCEdissolvedDEKATREIS CONSEILactiveDOROTHEE PYEactiveEYESONMEdissolvedGERVAIS CHARDINactiveGILBERTE MARIE BENOITdissolvedGLADIATOR INVESTMENTSactiveHORYSTONEactiveIMPACT RESEARCH FRANCE SASdissolvedINESTUDIOactiveJACQUES MAHULdissolved

+27 more

People with significant control

4 people
NameRoleFromSource
HOLDING AKP INVESTDirigeant—France registry
Arya NouriPrésident—France registry
Kevin SarvariPrésident—France registry
Peter SarvariPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 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