DOSSIERS / ESCARGOT
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Company dossier

ESCARGOT

FRANCE · COMPANY · INCORPORATED 2019-04-15
KYBE ID: FR-850028804 · 850028804 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ESCARGOT
fr_insee
850028804
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-04-15
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270 RUE JEAN MONNET, MANDELIEU LA NAPOULE, 06210 MANDELIEU-LA-NAPOULE
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68.20B
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€500
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Connections

8 links
Shared operator — likely the same administrator
SCI DES EGLANTIERSShared officer / director · 9 share thisSCI A L'INFINIShared officer / director · 9 share thisPDV MEDICALShared officer / director · 9 share thisSCI DES CORVEESShared officer / director · 9 share thisDRAGONFLYShared officer / director · 9 share thisL'AGENCE CELINEShared officer / director · 9 share thisPETIT BAMBOU CAFEShared officer / director · 9 share thisFACOL IMMOBILIERShared officer / director · 9 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
CELINE CLERCDirecteur—France registry
CEDRIC FUSODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100