DOSSIERS / ESCULAPE LAMARTINE
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Company dossier

ESCULAPE LAMARTINE

FRANCE · COMPANY · INCORPORATED 2017-07-12
KYBE ID: FR-830868303 · 830868303 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESCULAPE LAMARTINE
fr_insee
830868303
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-12
fr_insee
27 RUE LAMARTINE, 78500 SARTROUVILLE
fr_insee
00.00Z
fr_insee
€1,000
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.

ALAIN PASTIERactiveALBA RAMIREZactiveAMBULANCE LES ANGESactiveANNABEL CERNEAUactiveANNE-FRANCOISE SACHETdissolvedARRISSdissolvedAWAK CONSULTINGdissolvedBALOUMactiveBARBARA JUNGdissolvedBERNARD LAUTdissolvedCHLOE JOHANNA DEBAINactiveDIANE CAROLE COEFFEactiveDLL IMMOBILIERdissolvedDOMINIQUE DENNLERdissolvedECURIE DE L'HEXAGONEactiveECURIE KAZAKdissolvedEUROTROTdissolvedGABON EXPORTdissolvedGALOETROdissolvedHANI BALOUMactive

+40 more

People with significant control

2 people
NameRoleFromSource
SANDY CAROLINE BAJOLLEDirecteur—France registry
STEPHANE MARTIAL DESSAINTDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100