DOSSIERS / ESCAPADE CARS
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Company dossier

ESCAPADE CARS

FRANCE · COMPANY · INCORPORATED 2016-10-27
KYBE ID: FR-823424940 · 823424940 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ESCAPADE CARS
fr_insee
823424940
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-10-27
fr_insee
3 RUE DE L'ARRIVEE, 75015 PARIS
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

12 RUE MAITRE JACQUESdissolvedAAB - ENERGIES RENOUVELABLES IIdissolvedAAB - ENERGIES RENOUVELABLES IIIdissolvedAAB - ENERGIES RENOUVELABLES XdissolvedAAB ENERGIES RENOUVELABLES XIactiveAAB ENERGIES RENOUVELABLES XIIactiveAAB ENERGIES RENOUVELABLES XIIIactiveAAB ENERGIES RENOUVELABLES XIVactiveAAB ENERGIES RENOUVELABLES XVactiveAAB ENVIRONNEMENTdissolvedAAB EOLIENNES OFFSHORESdissolvedAAB HTB IactiveAAB HTB IIactiveAAB MATERIAUX COMPOSITESactiveAAB-PARC EOLIEN VdissolvedAAB - PARC EOLIEN XXdissolvedAAB - PARC EOLIEN XXXIVactiveAAB RADARS ET FREQUENCESactiveAAB RESEAUX ET COMMUNICATIONSdissolvedA BATTENDIERdissolved

+418 more

People with significant control

1 people
NameRoleFromSource
NC Belesi DjesiPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-27

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif