DOSSIERS / ECOLE FRANCAISE DE SECURITE PRIVEE - E.F.S.P.
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ECOLE FRANCAISE DE SECURITE PRIVEE - E.F.S.P.

FRANCE · COMPANY · INCORPORATED 2009-02-06
KYBE ID: FR-503422487 · 503422487 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ECOLE FRANCAISE DE SECURITE PRIVEE - E.F.S.P.
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503422487
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dissolved
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Limited liability company (SARL)
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2009-02-06
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13 RUE DES AULNES, 69760 LIMONEST
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85.59A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE RAPHAEL LESCOULPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECOLE FRANCAISE DE SECURITE PRIVEE 1 - E.F.S.P.1 · dissolved · name-sim 0.95) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100