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Company dossier

5 EST

FRANCE · COMPANY · INCORPORATED 2022-01-21
KYBE ID: FR-919435628 · 919435628 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name5 EST

fr_insee

Registration919435628

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Statusactive

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TypeUnincorporated private group

fr_insee

Incorporated2022-01-21

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Registered address5 RUE DE L'EST, 75020 PARIS

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE BENKHALIFAactive BATUCADA RAVAGESactive BERNARD BESSONdissolved CELIA CHARTIERdissolved CLAIRE BOUILHACactive EL GATS PRODUCTIONactive FLORENCIA DEL CARMEN ISASMENDIactive HAKIM MEDDOURactive Hedi Khiariactive INDIVISION ROMBY DUMECactive LUCAS JESUNAYAGRAMactive MAERI MEUSNIERdissolved Maria Karina Kurowskadissolved [ND]dissolved [ND]active [ND]active [ND]dissolved PHILIPPE GEORGES RIEHLactive Robert Griffinactive SCI BASISdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100