DOSSIERS / ESQUADRA
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Company dossier

ESQUADRA

FRANCE · COMPANY · INCORPORATED 2007-07-18
KYBE ID: FR-499094472 · 499094472 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
ESQUADRA
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499094472
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dissolved
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Real-estate civil company (SCI)
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2007-07-18
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10 RUE DU VIEUX MOULIN, 74000 ANNECY
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68.20A
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
GWENN PODERShared registered address · 4 share thisLUCIE PROVENZAShared registered address · 4 share thisSCI 2ACDShared registered address · 4 share thisLA LECHERE VINCYShared officer / director · 10 share thisRENOVATION CONSTRUCTION DES ALPESShared officer / director · 10 share thisABCJShared officer / director · 10 share thisSCI LEAM 1Shared officer / director · 10 share thisANNECY SERVICESShared officer / director · 10 share thisVICAM IShared officer / director · 10 share thisREAL MAGELLAN FINANCESShared officer / director · 10 share thisTRANSTOCKShared officer / director · 10 share thisRIVES DE FIERShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CARLOS MANUEL FERREIRADirigeant—France registry
AMANDIO JULIO CABOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde