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Company dossier

ESCALE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2003-09-10
KYBE ID: 969500MM5TMF3G9PWI59 · 449479559 · 2 sources

RISK SCORE37MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameESCALE DEVELOPPEMENT

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Registration449479559

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2003-09-10

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Registered address165 RUE HUBERT DELISLE, 97430 LE TAMPON

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Industry70.10Z

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Share capital€1,800,600

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Companies at this address

46 total

AL & COdissolved CASCADE CORAILactive CASCADE FOUGERESdissolved CASCADE TANGORactive CHOLDINGdissolved CHONG INVESTdissolved COMPAGNIE DE TRANSPORT CHONGdissolved EVEREST DEVELOPPEMENTdissolved HOTEL DES PALMESactive IMMORESTdissolved LES CRISTALLINESdissolved LES DATURASdissolved LES FIGUIERSdissolved LES POIVRIERS IIdissolved MARESA MASCAREIGNESactive [ND]active PLASTINVESTdissolved PRO-STEELdissolved SARL ZG O.Idissolved SCCV ALMANDRAdissolved

+26 more

People with significant control

2 people

Name	Role	From	Source
CATHERINE CHONG FAH SHEN	Directeur général délégué	—	France registry
CHONG CHOE YEUN CHOE CHONG FAH SHEN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOPAZE DEVELOPPEMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100