DOSSIERS / L'ESCALE
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Company dossier

L'ESCALE

FRANCE · COMPANY · INCORPORATED 1998-10-27
KYBE ID: FR-420585218 · 420585218 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L'ESCALE
fr_insee
420585218
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-10-27
fr_insee
RTE DE BORTHELO, 56360 LE PALAIS
fr_insee
68.20B
fr_insee
€483,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAN LE MASSONdissolvedANNE-MARIE LOTTEactiveARTS DES ILESdissolvedBELLE ILE AIR SERVICEdissolvedCAROLINE LAURENCE VUILLEMOTdissolvedCHRISTOPHE JEAN-MARIE KERMARRECactiveGARAGE HUCHETdissolvedGLADIFFdissolvedGLG COUVERTUREdissolvedHENRI LE MASSONdissolvedHENRI PADdissolvedIoan DOROSactiveJACKY LEMAIREdissolvedJEAN LUC RAMBAUDdissolvedLBRIdissolvedLES BEAUX ARTSdissolvedMAURICE VINETdissolvedMICHEL DREANOdissolvedMICHELE GAILLARDdissolvedMICHEL LE FURdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
MICHELE HELBODirecteur—France registry
PATRICK GAILLARDDirecteur—France registry
LOUISA MICHELE GAILLARDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK GAILLARD (officer) matches PEP Patrick Gaillard — community councillor of Nièvre and Somme. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100