DOSSIERS / ESTIA
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Company dossier

ESTIA

FRANCE · COMPANY · INCORPORATED 2021-07-01
KYBE ID: FR-901009977 · 901009977 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESTIA
fr_insee
901009977
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-01
fr_insee
13 RUE JULES FERRY, 89000 AUXERRE
fr_insee
43.22B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AG VTC SERVICESactiveAGZ EXPRESSactiveAJ TRANSPORT NATIONALdissolvedAMN FRANCEactiveANTARES CONSEIL SAdissolvedASA FORETactiveASA SECURITEactiveAUTOOCCASIONS.FRdissolvedBH TRANSERVICESactiveBOUCHERIE D'AGADIR 89dissolvedBS PLANTATION AQUITAINEactiveCENTER BUSINESS SERVICESdissolvedCOMBLES ESPACEdissolvedDEBUR &COdissolvedDEBUR SPORTCOMdissolvedEAULIAdissolvedESPACE ECO-HABITATactiveEVELYNE SIDORENKOdissolvedFLORIAN DENIS CHRISTOPHER SAUNIERactiveFOOTBALL CLUB CHTACKactive

+43 more

People with significant control

1 people
NameRoleFromSource
NOVAK MALOVICPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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