DOSSIERS / ESTIME GROUPE
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Company dossier

ESTIME GROUPE

FRANCE · COMPANY · INCORPORATED 2022-11-14
KYBE ID: FR-921290052 · 921290052 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESTIME GROUPE
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921290052
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active
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Simplified joint-stock company (SAS)
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2022-11-14
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58 RUE de Monceau, CS 48756 75380 Cedex 08, 75008 Paris
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47.91B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

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

AA FACTORYactiveADALINE CAPITALdissolvedAE RECH AUTOactiveAF3 INVESTactiveAGEMA FINANCIAL GROUP (AFG)activeAGF CONSULTINGactiveAGRI FERMEactiveAK TRAVAUXactiveALESIA CONSEILactiveALLWAYS ONactiveALMAE GROUPactiveALTERI PREMIUMactiveALUMETAL PROactiveAMESTAYactiveAM PRESTIGE DRIVEactiveANTONIN VEYRONactiveAPEX AGENCYactiveAPVISORdissolvedASDK GESTIONactiveAUFFRET PRIVATE REALTYactive

+185 more

People with significant control

2 people
NameRoleFromSource
BERNADETTE DINGEDirecteur général délégué—France registry
LAURENCE DINGEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100