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Company dossier

ESCIA EXPERT

FRANCE · COMPANY · INCORPORATED 2014-03-19
KYBE ID: FR-801067323 · 801067323 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameESCIA EXPERT

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Registration801067323

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-03-19

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Dissolved2019-08-13

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Registered address16 BD ST DENIS, 75010 PARIS 10

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Industry66.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMETdissolved AS DECORATIONSdissolved ATLANTIQUE SUDdissolved AU DOIGT ET A L'OEILdissolved BAFAactive BEL-TEXactive BE TWINdissolved BUBUactive CAPRIactive COOKENINGdissolved CREATIONS JACQUES HANANELdissolved DUZENactive ECIactive E.G.Adissolved ESCIAdissolved FASTactive FCBdissolved FIRATEXactive FORCE 10active H L'INSATIABLEdissolved

+34 more

People with significant control

1 people

Name	Role	From	Source
JEAN-ARMAND Trotoux	Administrateur	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESCIA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100

Insolvency timeline

1 events

2019-08-13Dissolved / struck off