DOSSIERS / ESTEE
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Company dossier

ESTEE

FRANCE · COMPANY · INCORPORATED 2022-10-07
KYBE ID: FR-920144698 · 920144698 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESTEE
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920144698
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-07
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203 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
47.19B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACTIFdissolvedADALI IMBISdissolvedAHMED KOSKSIdissolvedALAIN SZENKERdissolvedANTIC MEUBLESdissolvedBAPTISTE ALPHONSE DURANDdissolvedBATI PARTNERSactiveBERNARD MARIONdissolvedBIBI TAJ GHOORAHdissolvedBLUE LINEdissolvedCAROLE BILLAUXactiveCSB GRAPHIQUEdissolvedDANIEL BOUTEILLERdissolvedDEPARTEMENT TELEMATIQUE RELATIONSdissolvedETUDE TECH EN ENVIRONNEMENT INFORMATIQUEdissolvedEVERY WEARdissolvedEVINactiveFREDERIC LAGATHUdissolvedGEORGES JEAN ARISTIDE SABRIEdissolvedGERARD MESLIENdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
ESTHER BUSAYO AJIBOLAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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