DOSSIERS / ESTATE
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Company dossier

ESTATE

FRANCE · COMPANY · INCORPORATED 2020-06-18
KYBE ID: FR-884351685 · 884351685 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ESTATE
fr_insee
884351685
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-18
fr_insee
2023-11-23
fr_insee
40 RUE DE MIMONT, 06400 CANNES
fr_insee
62.02A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AEDEXdissolvedAZURIS GROUPEactiveBethsabée RillardonactiveCABINET DAVID VERANYdissolvedCABINET FRANCK BANEREdissolvedCABINET FREDERIC GASCARDactiveCABINET MATHILDE JENVRAINdissolvedCANNES ELECTRICITE SERVICESdissolvedDAVID VERANYactiveEMMANUELLE CLAIRE ZIMMERdissolvedESTEREL SUPPORT ET DEVELOPPEMENTdissolvedETUDE NOTAIRE DEVELOPPEMENTactiveFB INVESTdissolvedFB LAW & SPORT MANAGEMENTdissolvedFEHER ET ASSOCIESdissolvedFG INVESTdissolvedFLORENCE INVESTdissolvedFRANCK BANEREactiveFREDERIC MICHEL JACQUES GASCARDactiveHACRIdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
CHARLOTTE DAVIESAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off