DOSSIERS / ECOLE SUPERIEURE DE COMMERCE ET GESTION-ESCG PARIS
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Company dossier

ECOLE SUPERIEURE DE COMMERCE ET GESTION-ESCG PARIS

FRANCE · COMPANY · INCORPORATED 2020-11-27
KYBE ID: FR-399421239 · 399421239 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECOLE SUPERIEURE DE COMMERCE ET GESTION-ESCG PARIS
fr_insee
399421239
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2020-11-27
fr_insee
166 BD DU MONTPARNASSE, 75014 PARIS
fr_insee
85.42Z
fr_insee
20
fr_insee
€180
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ARCIMBOLDOactiveBESLactiveBORIS DAMILLEVILLEactiveBORIS JEAN JACQUES DAMLLEVILLEdissolvedBUSINESS WORKFLOWactiveCAPdissolvedCHAOQUN ZHENGactiveCHARLOTTE FRANCOISE GUILLAUD-VALLEEactiveCHRISTIANE JUREDIEUdissolvedCHRISTIANE VEDIEdissolvedCHRISTIAN JEAN GILLARDdissolvedCODIFIXactiveCONFORT SPAactiveDANIELLE BONNEFONDactiveDAVID STORA STORAactiveDIEGO PARVEXdissolvedDOLORES AFANdissolvedEMMANUEL HAGEGEdissolvedERIC DESCOMBINdissolvedESPACE INITIALactive

+60 more

People with significant control

1 people
NameRoleFromSource
JEAN-CHRISTOPHE THIERRY DumasDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100