DOSSIERS / ESTIA
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Company dossier

ESTIA

FRANCE · COMPANY · INCORPORATED 2023-06-12
KYBE ID: FR-953341930 · 953341930 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ESTIA
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953341930
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active
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Simplified joint-stock company (SAS)
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2023-06-12
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4 RUE des Chenevières, 70000 Pusey
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
ALTUMShared registered address · 2 share thisFORMAT ANIMALER JARDINER CABINET CONSEILShared officer / director · 4 share thisKARMAShared officer / director · 7 share thisSCI CASA CITTAShared officer / director · 7 share thisEMTAShared officer / director · 7 share thisL'AGENCE MEDIAShared officer / director · 7 share thisSCI LES COQUELICOTSShared officer / director · 7 share thisSTRATEGIE ET DEVELOPPEMENTShared 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
Caroline THIBAUTDirecteur général délégué—France registry
Olivier LOYOTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100