DOSSIERS / ESTH
← SearchExport PDF
Company dossier

ESTH

FRANCE · COMPANY · INCORPORATED 2025-03-19
KYBE ID: FR-942149634 · 942149634 · 2 sources
RISK SCORE19LOW RISK

Key facts

active
ESTH
fr_insee
942149634
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-03-19
fr_insee
3 ALL d'Ormesson, 94320 Thiais
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

People with significant control

1 people
NameRoleFromSource
Xiongbin ZHANPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100