DOSSIERS / D'ESTEE
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Company dossier

D'ESTEE

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911787109 · 911787109 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D'ESTEE
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911787109
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dissolved
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Professional simplified company (SELAS)
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2022-03-28
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32 RUE VITAL CARLES, 33000 BORDEAUX
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69.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARJORIE POLICARDirecteur général délégué—France registry
ERIC TSEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100