DOSSIERS / L'ESTA
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Company dossier

L'ESTA

FRANCE · COMPANY · INCORPORATED 2023-08-23
KYBE ID: FR-978778561 · 978778561 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
L'ESTA
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978778561
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active
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Simplified joint-stock company (SAS)
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2023-08-23
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7 RUE Auber, 59800 Lille
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56.30Z
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3
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€1,500
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Connections

16 links
Shared operator — likely the same administrator
SAVEURSShared officer / director · 5 share thisTRIOShared officer / director · 5 share thisSCI COLBERT 166Shared officer / director · 5 share thisSABA TRANSPORTShared officer / director · 5 share thisAG IMMOShared officer / director · 7 share thisMILAD MICHEL KHOURYShared registered address · 7 share this[ND]Shared registered address · 7 share thisL ESTAMINETShared registered address · 7 share thisS.J.Shared officer / director · 7 share thisSCI NELSShared officer / director · 7 share thisL'ESTAMINETShared registered address · 7 share thisROGER COLMANTShared registered address · 7 share thisS.C.I. HK 88Shared officer / director · 7 share thisSN DUOShared officer / director · 7 share this[ND]Shared registered address · 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.

Showing 15 of 16 — full graph via /v1/entities/FR-978778561/network.

People with significant control

2 people
NameRoleFromSource
Simon ATALLAHDirecteur général délégué—France registry
Emile SABAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100