DOSSIERS / EST FRANCE SAS
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Company dossier

EST FRANCE SAS

FRANCE · COMPANY · INCORPORATED 2024-10-31
KYBE ID: FR-934779786 · 934779786 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
EST FRANCE SAS
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934779786
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active
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Simplified joint-stock company (SAS)
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2024-10-31
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1 ESP Miriam Makeba, 69100 Villeurbanne
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52.29B
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€1
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Companies at this address

81 total

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

191 BURGERdissolvedACS PROTECTIONdissolvedAHMED KOUHATIdissolvedAKS RENOVdissolvedAMR INVESTdissolvedARNOdissolvedATB AMENAGEMENTdissolvedAXIANYSactiveBENAYED GROUPactiveBHA HOLDINGdissolvedBLG TRANSPORTdissolvedBY TPSdissolvedCABINET ONLY GEST ET CONSEILSdissolvedCHRISTELLE MOESCHLINactiveCL AURAdissolvedCL VILLEURBANNEactiveCOM NET HOLDINGdissolvedCOURTECH HABITATdissolvedCREATION EATPdissolvedCS LYON 6active

+61 more

Connections

6 links
Shared operator — likely the same administrator
SENNDER POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisSENNDER FRANCEShared officer / director · 7 share thisEST POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thissennder GmbHShared officer / director · 7 share thisSENNDER BUCHAREST S.R.L.Shared officer / director · 7 share thisEST TRANSPORT AND LOGISTICS SOLUTIONS S.R.L.Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
David Antonio NothackerDirecteur général délégué—France registry
EST Contracts B.VPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100