DOSSIERS / ESTER
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ESTER

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-948681788 · 948681788 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ESTER
fr_insee
948681788
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2023-03-06
fr_insee
AV Claude Bernard, 44800 Saint-Herblain
fr_insee
86.21Z
fr_insee
€8,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACCUEIL DE TRAUMATOLOGIE GENERALE ET SPORTIVEdissolvedANGELIQUE BRYANDactiveANNICK GUILLOUdissolvedANNIE LIMdissolvedANTOINE MENSIERactiveASSOCIATION HOSPITALIERE DE L'OUESTdissolvedBEATRICE MARIE COCHOISdissolvedBRIGITTE FOURNIEREdissolvedCATHERINE RAZactiveCEDRIC DESCHAMPSactiveCHIRURGIE ASSISTEE ROBOT LIGERIENdissolvedCLINIQUE JEANNE D'ARCdissolvedDELGERY HUGOactiveDELPHINE MARIE SYLVIE ROLLANDactiveDOCTEUR EDOUARD VAUCELdissolvedDOCTEURS MOSSAN ET SAGOTdissolvedDOMREMYdissolvedDR.BRYAND ANGELIQUEdissolvedEOLEdissolvedEVELYNE COEFFIERdissolved

+45 more

People with significant control

11 people
NameRoleFromSource
Claire WIGDOROWICZ-RENAUTPrésident—France registry
David GOURAUDPrésident—France registry
Delphine ROLLANDPrésident—France registry
François PILLETPrésident—France registry
Frédéric SIMONNEAUPrésident—France registry
Grégoire LANGLOISPrésident—France registry
Hélène ABGRALLPrésident—France registry
Hélène LAGADECPrésident—France registry
Julien FOURNIERPrésident—France registry
Matthieu MORELPrésident—France registry
Olivier LOUTRELPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

François PILLET (officer) matches PEP François Pillet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100