DOSSIERS / ALIN-ESCURIAL
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Company dossier

ALIN-ESCURIAL

FRANCE · COMPANY · INCORPORATED 2015-08-19
KYBE ID: FR-813112604 · 813112604 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALIN-ESCURIAL
fr_insee
813112604
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dissolved
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Civil company
fr_insee
2015-08-19
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32 AV GEORGES CLEMENCEAU, 06000 NICE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARYE LEIB MARCIANOMembre du directoire—France registry
LEA REBECCA SKALAWSKIMembre du directoire—France registry
ISRAEL CHIMON MARCIANOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100