KYBE — See who's really behind any company

Company dossier

ESCULAPE 3

FRANCE · COMPANY · INCORPORATED 2017-12-14
KYBE ID: FR-834010001 · 834010001 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameESCULAPE 3

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Registration834010001

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Statusdissolved

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TypeCivil company

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Incorporated2017-12-14

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Registered address4 RUE DE LA BLANCHISSERIE, 69220 BELLEVILLE-EN-BEAUJOLAIS

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Industry66.19A

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Employees1

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Share capital€1,400

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Companies at this address

19 total

AMELIE VELONactive ANDRIAMAHEFA DINA RAHARISONdissolved ARTHUR MONTORIERactive EDITH CANARDdissolved EMILIE MASSONactive GUILLAUME MAGNIENactive Julie Djamboulianactive MALLAURY EMILIE DUBIEFactive MARIE-AGNES FOURYactive MATHILDE MARIE MARCHANDactive [ND]active [ND]active ONdissolved PHARMACIE DU SOLEILdissolved PRISCILLE MARDUELactive SCI ESCULAPE 2dissolved SCM INFIRMIERS BELLEVILLEactive THIERRY MILLEactive

Connections

3 links

Shared operator — likely the same administrator

SCM ESCULAPEShared officer / director · 3 share this SCI ESCULAPE 2Shared officer / director · 3 share this AGMAGShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
GUILLAUME JEAN GEORGES MAGNIEN	Dirigeant	—	France registry
THIERRY MILLE	Dirigeant	—	France registry
MARIE AGNES FOURY	Président	—	France registry
MATHILDE MARIE MARCHAND	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM ESCULAPE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100