DOSSIERS / ESCUELA CONNECT
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Company dossier

ESCUELA CONNECT

FRANCE · COMPANY · INCORPORATED 2017-06-23
KYBE ID: FR-830466660 · 830466660 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ESCUELA CONNECT
fr_insee
830466660
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-23
fr_insee
11 AV DE LA DIVISION LECLERC, 11-13, 94230 CACHAN
fr_insee
85.59A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACCESS POINT COMPANYdissolvedADE SERVICESdissolvedAMLdissolvedASBUILT ARCHIVESdissolvedAUDEBERT SASUdissolvedBASSETSdissolvedBIGEOUdissolvedBOUTCHOU ET NOUNOUdissolvedC2OdissolvedC2O INVESTactiveCA BROCH ?dissolvedCIFIRdissolvedCOMMENT SE VOIRdissolvedDE MOI A TOITactiveDRIVER LUXURYdissolvedELLITE SERVICESdissolvedEQUINOXEdissolvedESCUELA PROdissolvedETUDES THERMIQUE DU BATIMENT MONGEREAUdissolvedGM EXPERTdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
PIERRE BERTRAND NOUADJE FOHOMPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESCUELA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100