DOSSIERS / AFI. ESCA IARD
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AFI. ESCA IARD

FRANCE · COMPANY · INCORPORATED 2023-11-15
KYBE ID: 9695004PDWKZPALEQ327 · 380138644 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AFI. ESCA IARD
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380138644
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dissolved
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Public limited company (SA)
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2023-11-15
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2 QUAI KLEBER, 67000 STRASBOURG
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65.12Z
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€5,000,010
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Ownership structure

2 entities
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Companies at this address

33 total
AFI.ESCAdissolvedAFI ESCA HOUSE SCIdissolvedAFI.ESCA PATRIMOINEdissolvedAFI.ESCA PATRIMOINE IMMOBILIERdissolvedAOA HALLESactiveAPARTEactiveASS SERV MEDICAL INTER ENT RES ECUREUILactiveCAISSE EPARGNE PREVOYANCE DE STRASBOURGdissolvedCAISS EPARGNE FEDEREE DU BRdissolvedDU CLOS AU MERLEactiveICEA IMMOBILIER IMM CAISSE EPARGNE ALSACdissolvedINTERMEDEactiveLOCA CAISSE D'EPARGNE D'ALSACEdissolvedMATHILDE LUCIE RUFFactive[ND]active[ND]dissolvedNICOLE ENSMINGERdissolvedPROLOGUEdissolvedSARL SAINT THOMASdissolvedSCI DU QUAI KLEBERdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
JEAN-YVES HERMENIERDirecteur général—France registry
ELIE TOLEDANODirecteur général délégué—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFI.ESCA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100