DOSSIERS / L ESCALAFON
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Company dossier

L ESCALAFON

FRANCE · COMPANY · INCORPORATED 2012-01-17
KYBE ID: FR-539223545 · 539223545 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L ESCALAFON
fr_insee
539223545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-17
fr_insee
60 AV PIERRE VERDIER, 34500 BEZIERS
fr_insee
68.20B
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€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BELLEVILLEDirigeant—France registry
D J - JEANDirigeant—France registry
MOMADirigeant—France registry
ANTONY BEIGNONPrésident—France registry
LAURENT JEANNINPrésident—France registry
MAURICE GUYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100