DOSSIERS / ESTVINEL
← SearchExport PDF
Company dossier

ESTVINEL

FRANCE · COMPANY · INCORPORATED 2024-09-23
KYBE ID: FR-933080103 · 933080103 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ESTVINEL
fr_insee
933080103
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-23
fr_insee
31 RUE Saint Léonard, 44000 Nantes
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Estelle PAOLIDirecteur—France registry
Elie GAUNETMembre du directoire—France registry
Vincent MARTINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Vincent MARTIN (officer) matches PEP Vincent Martin — Q66501202. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Vincent MARTIN (officer) matches PEP Vincent A. Martin — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100