DOSSIERS / L ESCALE LIBANAISE
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L ESCALE LIBANAISE

FRANCE · COMPANY · INCORPORATED 2014-10-29
KYBE ID: FR-807387444 · 807387444 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L ESCALE LIBANAISE
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807387444
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active
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Simplified joint-stock company (SAS)
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2014-10-29
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90 BD MURAT, 75016 PARIS
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47.29Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABU FARUK MOHAMMADdissolvedALEX FNEICHEdissolvedANNIE FRANCOISE GABRIELLE BESANCONdissolvedBERTRAND DIDIER ANNA MARIA DE LAUBADEREactiveCHRISTIANE PIQUAMILactiveCLAUDINE RENEE PIERRETTE DAVIDdissolvedELAYNE LAURENTINO TABOSAdissolvedEMMANAILSactiveFRANCOIS GEORGEL-MONTGOMERIEdissolvedINZA SOUMAHOROdissolvedJEAN CHARLINE TOMLINSONactiveLE 365dissolvedMICHEL BRICE MARIE GAMBLEdissolvedMOHAMED MANIANIdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]activeNICOLAS HADDADdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
EDOUARD TutunjianAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100