DOSSIERS / E S C TRADING
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Company dossier

E S C TRADING

FRANCE · COMPANY · INCORPORATED 2008-05-06
KYBE ID: FR-504217514 · 504217514 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E S C TRADING
fr_insee
504217514
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-06
fr_insee
84 B RUE DE MARQUILLIES, 59000 LILLE
fr_insee
45.11Z
fr_insee
€160,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
1.2.3 AMBULANCESdissolvedADM CONSTRUCTION RENOVATIONdissolvedAMBIOTECdissolvedA M C LOGISTIQUESactiveASGdissolvedBIS CONCEPTdissolvedCONCEPTISTIC ENERGIEdissolvedCT ENERGIEdissolvedDOROTHEE COLETTE WADOUXdissolvedERIC BENESTYactiveEXCELL BATdissolvedFERMETURES INDUSTRIELLES NORD ET ARTOISdissolvedFLANDRES PLASTICS INDUSTRIESdissolvedGAMOS STREETdissolvedJVD PVCdissolvedLAURENT DILLIESdissolvedLEASING SERVICES TRANSPORTactiveLILLE NETTOYAGEdissolvedLOOM PRODactiveMANCEPSdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
COLETTE LACHAPELLEPrésident—France registry
JULIEN FINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100