DOSSIERS / L'ESCALE DE TERRE NEUVE
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Company dossier

L'ESCALE DE TERRE NEUVE

FRANCE · COMPANY · INCORPORATED 2016-03-01
KYBE ID: FR-818420705 · 818420705 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'ESCALE DE TERRE NEUVE
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818420705
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dissolved
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Limited liability company (SARL)
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2016-03-01
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54 RUE DE TERRE NEUVE, 75020 PARIS 20
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56.10A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI MokademPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100