DOSSIERS / L'ESCALE
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Company dossier

L'ESCALE

FRANCE · COMPANY · INCORPORATED 2015-12-01
KYBE ID: FR-814913877 · 814913877 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
L'ESCALE
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814913877
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dissolved
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Real-estate civil company (SCI)
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2015-12-01
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36 CHE DU CHAR, 63140 CHATEL-GUYON
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
GRAND JOURShared officer / director · 5 share thisIN EXTENSO TOURISMEShared officer / director · 5 share thisMG 12Shared officer / director · 5 share thisSCI LE CINQShared officer / director · 5 share thisSCI ACTIVE 112Shared officer / director · 12 share thisSCI POTOMACShared officer / director · 12 share thisSCI 7 ALLEE DES CHARMESShared officer / director · 12 share thisSCEA CHAUVEAU - MONVONVILLEShared officer / director · 12 share thisSBM INTERIOR DESIGNShared officer / director · 12 share thisSELARL CABINET DENTAIRE LE PLESSISShared officer / director · 12 share thisLES TOILES FILANTESShared officer / director · 12 share thisLA PROMENADE DE LA FORETShared officer / director · 12 share thisSCM MOULIN BRUNEL KLARESShared officer / director · 12 share thisHOTEL BAR RESTAURANT DE LA POSTEShared officer / director · 12 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.

People with significant control

2 people
NameRoleFromSource
⚠ FREDERIC BONNICHONDirecteur—France registry
VALERIE MOULINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC BONNICHON (officer) matches PEP Frédéric Bonnichon — Q66501441. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC BONNICHON (officer) matches PEP Frédéric Bonnichon — regional councillor of Auvergne-Rhône-Alpes. 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