DOSSIERS / SNC ESCALONA ET CIE
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Partnership dossier

SNC ESCALONA ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1985-10-28
KYBE ID: FR-334241056 · 334241056 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SNC ESCALONA ET CIE
fr_insee
334241056
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1985-10-28
fr_insee
1988-09-30
fr_insee
CCAL DES VERGERS, 95350 SAINT-BRICE-SOUS-FORET
fr_insee
64.43
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTONIO PINTO MONTEIROdissolvedASS LES ABEILLESactiveASSOCIATION CONTACT PLUSactiveASSOCIATION EVASIONactiveBABYLONEdissolvedBADASS BEAUTYdissolvedBBAactiveBELLE DES VERGERSactiveBERNADETTE ETCHEVERRYdissolvedBOUCHERIE LA FERME DES VERGERSdissolvedBRASS DES VERGERSactiveBR COIFFUREdissolvedBRIGITTE GAETAactiveCAFE RAPHAELdissolvedCASA FRANKIdissolvedCATHERINE LUCIENNE MAURELactiveCHH RESTAURATIONdissolvedCOIFFURE D HECATEdissolvedCOMPAGNIE JRCBdissolvedDANIELLE CARDOSOactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off