DOSSIERS / CABINET M-P ESCANDE
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Company dossier

CABINET M-P ESCANDE

FRANCE · COMPANY · INCORPORATED 2006-03-16
KYBE ID: FR-488931593 · 488931593 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET M-P ESCANDE
fr_insee
488931593
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2006-03-16
fr_insee
131 BD MALESHERBES, 75017 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

131 MALESHERBESdissolvedALIX LE BORGNE DE LA TOURactiveALIX MAI MARIE BRETONNIEREactiveANNIE THERETdissolvedATRIMdissolvedBK IMMOBILIER SCIdissolvedBK'SdissolvedCELIA VANILLE LISE ROUGISdissolvedCHRISTOPHE THEVENOTactiveCONSTANCE MARIE BENEDICTE CATHERINE ETCHECOPARactiveEMILE HENOCQdissolvedENERGY PRO RESPONSABLEactiveEtienne Tardieu de Maleissye-MelunactiveFELISSI P.K.dissolvedGAMBLIN AVOCATSdissolvedGHYSLAINE RAJOTdissolvedISABELLE DE ROSEMONTactiveISABELLE MARIE JEANNE MINARDactiveJEANNINE MORISSETactiveJECIMO 1dissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MICHEL-PAUL ESCANDEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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