DOSSIERS / ESTHY ENERGIES
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Company dossier

ESTHY ENERGIES

FRANCE · COMPANY · INCORPORATED 2023-11-07
KYBE ID: FR-981122401 · 981122401 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
ESTHY ENERGIES
fr_insee
981122401
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-11-07
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25 AV du 8 Mai 1945, 95200 Sarcelles
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46.19B
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€100
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Companies at this address

91 total

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

2SCALEdissolvedAB AUDITIONactiveADAR IMMOdissolvedAFRICA TRADE COMPAGNIEdissolvedALPHA D ACCES DIFFICILEdissolvedA.S.A.SdissolvedASTERdissolvedB2A SANTEdissolvedBAB SANTEdissolvedBH INVESTactiveBM CONSEILdissolvedBRASSERIE LE FESTIVALdissolvedBUZZ U HOLDINGdissolvedCAT IMMOdissolvedCMTT HOLDINGdissolvedCRIP CONSULTINGactiveCSM CONSEILSdissolvedD-EZERdissolvedDFA CONSULT SASdissolvedDIAGSTOREdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
Lionel BRAMIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAVA ENERGIES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100