DOSSIERS / IMMO DE L'ESTACADE
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Company dossier

IMMO DE L'ESTACADE

FRANCE · COMPANY · INCORPORATED 2024-01-30
KYBE ID: FR-983927534 · 983927534 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IMMO DE L'ESTACADE
fr_insee
983927534
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-01-30
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3 AV du 8 mai 1945, 38130 Échirolles
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALPAJOdissolvedARTHRITISdissolvedBENOIT ABEL PIERRE ROGERdissolvedBERNADETTE ALESSANDRIdissolvedBRUNO DANTE VINCENTIdissolvedCAROLINAdissolvedCAROLINE RICHALETactiveCENTRE MYLO'S ESTHETIQUE ANTI-AGE BIEN-ETREdissolvedDENIS MORELdissolvedDIAPASONdissolvedESPACE MEDICAL SERVICESdissolvedF.D.POUPOTdissolvedFREDERIC GIRARDactiveGRAL SCANNERdissolvedGROUPE MEDICAL DE L'ILE VERTEactiveIMAGERIE-MEDICALE-ECHIROLLESdissolvedJEAN-MARC PINactiveJMGBdissolvedKINESIOLOGIE ANNIE MORELdissolvedLAURENCE MARYSE VINCENTactive

+22 more

People with significant control

4 people
NameRoleFromSource
Céline BONNETDirecteur général délégué—France registry
Pierrick BOUDARDDirecteur général délégué—France registry
Thierry CHEVALIERDirecteur général délégué—France registry
Romain VARNIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Céline BONNET (officer) matches PEP Céline Bonnet — Q66499454. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100