DOSSIERS / ESTIV ' IMMO
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Company dossier

ESTIV ' IMMO

FRANCE · COMPANY · INCORPORATED 2020-03-25
KYBE ID: FR-882624703 · 882624703 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ESTIV ' IMMO
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882624703
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dissolved
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Real-estate civil company (SCI)
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2020-03-25
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235 BD Gabriel Péri, 93130 Noisy-le-Sec
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
ESTIVENE PROPRETEShared officer / director · 8 share thisFR SERVICESShared officer / director · 8 share thisELO TRANSShared officer / director · 8 share thisTAXI 3000Shared officer / director · 8 share thisGROUPE ESTIVENEShared officer / director · 8 share thisESTIVENEShared officer / director · 8 share thisEFM MULTISERVICESShared officer / director · 8 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

4 people
NameRoleFromSource
FRANTZ ESTIVENEDirecteur—France registry
ELOHANE ESTIVENEMembre du directoire—France registry
GROUPE ESTIVENEMembre du directoire—France registry
OPRAH MICAH ESTIVENEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100