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Company dossier

ESTIBAT

FRANCE · COMPANY · INCORPORATED 2024-02-05
KYBE ID: FR-983925314 · 983925314 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESTIBAT
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983925314
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active
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Limited liability company (SARL)
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2024-02-05
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18 RUE Arlette Rémia Coudron, 51100 Reims
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43.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN ESTIVALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ALAIN ESTIVAL (officer) matches PEP Alain Estival — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100