DOSSIERS / L'ESCALERE
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Company dossier

L'ESCALERE

FRANCE · COMPANY · INCORPORATED 2012-11-26
KYBE ID: FR-789566940 · 789566940 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
L'ESCALERE
fr_insee
789566940
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-11-26
fr_insee
14 T COTE DE GOUMETX, 31800 SAINT-GAUDENS
fr_insee
68.20B
fr_insee
€990
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

L ESCALEREfr_insee · 824295133 · dissolved

Connections

17 links
Shared operator — likely the same administrator
MICHEL DOMINIQUE SALLESShared registered address · 2 share thisSCI JANZACShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE LES JARDINSShared officer / director · 3 share thisSCI PROFILEShared officer / director · 6 share thisSOCIETE SALLES ET COMPAGNIEShared officer / director · 6 share thisLES CASTORS PYRENEENSShared officer / director · 6 share thisGFA DE LA FOUREREShared officer / director · 6 share thisDU ROUIRE DE TONINShared officer / director · 6 share thisSCI 46 RUE BARRICOUTEAUShared officer / director · 10 share thisSCP D'ARCHITECTURE LAWRENCE D. ET F.Shared officer / director · 10 share thisSCI LES FRERES SALLESShared officer / director · 10 share thisL'ART DU BIJOUShared officer / director · 10 share thisSCI 4 RUE COMTE DE TOULOUSEShared officer / director · 10 share thisSCI DES AULNAIESShared officer / director · 10 share thisCAFE DE LA PRESSEShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-789566940/network.

People with significant control

4 people
NameRoleFromSource
CLAUDE POUYFOURCATDirigeant—France registry
DOMINIQUE SALLESDirigeant—France registry
⚠ JEAN SALLESDirigeant—France registry
⚠ MICHEL SALLESPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL SALLES (officer) matches PEP Michel Salles — Q66501085. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN SALLES (officer) matches PEP Jean Salleles — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100