KYBE — See who's really behind any company

Company dossier

ESTEDEN

FRANCE · COMPANY · INCORPORATED 2021-03-26
KYBE ID: FR-897602959 · 897602959 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameESTEDEN

fr_insee

Registration897602959

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-03-26

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Registered address7 RUE DOCTEUR FRAPPAZ, 69100 VILLEURBANNE

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Industry68.20B

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Share capital€1,000

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Companies at this address

10 total

ABDELLATIF FATTOUMdissolved arjeta MYFTARIactive GEORGES MAURICE GONNOTdissolved HASH RENOVactive IL CAMMINOdissolved JEAN MARTINEZdissolved LISE MARIE BERGERactive [ND]active [ND]active

Connections

5 links

Shared operator — likely the same administrator

DEALESShared officer / director · 3 share this SCI BANNISShared officer / director · 3 share this MUTIN RENOVATIONShared officer / director · 5 share this SCI KHANISShared officer / director · 5 share this MUTIN EURLShared officer / director · 5 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

2 people

Name	Role	From	Source
DENIS FLORENT BERNARD MUTIN	Dirigeant	—	France registry
ESTEBAN FONSECA DE ALMEIDA	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100