DOSSIERS / ESCUDIE
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Company dossier

ESCUDIE

FRANCE · COMPANY · INCORPORATED 2012-01-30
KYBE ID: FR-539513945 · 539513945 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESCUDIE
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539513945
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active
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Simplified joint-stock company (SAS)
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2012-01-30
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100 AV ALBERT THOMAS, 81000 ALBI
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10.71C
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20
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN CYRIL ESCUDIEDirigeant—France registry
SEBASTIEN CYRIL LUDOVIC JACQUES ESCUDIEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CMS ESCUDIE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100