DOSSIERS / ESCET
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Company dossier

ESCET

FRANCE · COMPANY · INCORPORATED 1986-03-14
KYBE ID: FR-332073154 · 332073154 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ESCET
fr_insee
332073154
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1986-03-14
fr_insee
2025-01-24
fr_insee
46 RUE DE MAREIL, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
82.03
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE TAILLIEZactiveANNETTE POITAUactiveASS ARCHEOLITHEactiveASSOCIATION LABEL DE NUITactiveASSOCIATION LA PASSERELLEactiveASSOCIATION STUDIO LIVEactiveASS POUR CULTURE LOISIRS ET FORMATIONactiveAUTRE CHOSEactiveCOLLECTIF RPM RECHERCHE EN PEDAGOGIE MUSICALEactiveCOMPAGNIE DU GRIMOIREactiveFLINT & STEEL MUSICactiveHYPER CONTENTSactiveLA 7E OREILLEactiveLES AQUAS QUOIactiveLES ARTISHOWSactiveLES ODES BLEUESactiveMARISA FABIANA BRITOSactiveMASCHTOK PRODUCTIONactiveMILLE MILLIARDSactivePRODUCTEURS INDEPENDANTS ET AUTOPRODUITS FRANCILIENS-PIAFactive

+4 more

People with significant control

1 people
NameRoleFromSource
ALVAREZ CARLOSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ALVAREZ CARLOS (officer) matches PEP Carlos Álvarez — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off