DOSSIERS / INESTATE
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Company dossier

INESTATE

FRANCE · COMPANY · INCORPORATED 2024-05-10
KYBE ID: FR-928597244 · 928597244 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INESTATE
fr_insee
928597244
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-10
fr_insee
5 PL Charras, 92400 Courbevoie
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENCE IDEES DEVELOP MARKETING DIRECTactiveANNE-LAURE GUILLONdissolvedAPRELdissolvedAUTOMOBILE CLUB PARIS LA DEFENSEdissolvedBERNARD BILLIARDdissolvedBERNARD MICHEL MALIGEdissolvedCHARRASdissolvedCIE D'AUDIT ET D'EXPERTISE COMPTABLEdissolvedCLAIRE INFOdissolvedCM CONSULTINGdissolvedCORINNE MURIEL SUZANNE POTTIERactiveDANIEL ZNATYactiveDUBROVNIK PLUSactiveDZ CONSULTINGdissolvedEAGLE EXPRESS TRANSPORTdissolvedFINPULSE CONSEIL ET EXPERTISEdissolvedFINSCALEdissolvedGABRIEL JONATHAN MOISE OHANAactiveLEFKASdissolvedLORRAINE CHEVALLIERactive

+21 more

People with significant control

2 people
NameRoleFromSource
PulseWaveMembre du directoire—France registry
Mohamed RHADDIOUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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