DOSSIERS / E.S.C.O.U.A.D. FORMATION SECURITE
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E.S.C.O.U.A.D. FORMATION SECURITE

FRANCE · COMPANY · INCORPORATED 2017-07-27
KYBE ID: FR-830982872 · 830982872 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
E.S.C.O.U.A.D. FORMATION SECURITE
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830982872
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dissolved
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Limited liability company (SARL)
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2017-07-27
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2021-09-03
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3 RUE DES CARMELITES, 95640 BREANCON
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85.59A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE MAURELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-11

medium

Politically exposed person (PEP)

PIERRE MAUREL (officer) matches PEP Pierre Maurel — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off