DOSSIERS / L ESCALE
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Partnership dossier

L ESCALE

FRANCE · PARTNERSHIP · INCORPORATED 2019-03-05
KYBE ID: FR-848741070 · 848741070 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
L ESCALE
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848741070
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dissolved
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General partnership (SNC)
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2019-03-05
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5 AV DU MAL DE LATTRE DE TASSIGNY, 33470 GUJAN-MESTRAS
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47.26Z
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1
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€10,000
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Connections

13 links
Shared operator — likely the same administrator
SAMMShared officer / director · 3 share thisSNC LA TABATIEREShared officer / director · 3 share thisSAMMShared registered address · 4 share thisCHRISTIAN COUROUBLEShared registered address · 4 share thisSCI LA LANDEShared registered address · 4 share thisSCI MISSOLUXShared officer / director · 10 share thisHAUTE FIDELITEShared officer / director · 10 share thisSCI MOANAShared officer / director · 10 share thisLINCOLN TVShared officer / director · 10 share thisSCI STEBEMAShared officer / director · 10 share thisSCI FIDELITEShared officer / director · 10 share thisFIDELITE STUDIOSShared officer / director · 10 share thisMOANA FILMS SASShared officer / director · 10 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

2 people
NameRoleFromSource
SANDRA LARRUEDirecteur—France registry
MARC MISSONNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100