DOSSIERS / E.S.C.V
← SearchExport PDF
Company dossier

E.S.C.V

FRANCE · COMPANY · INCORPORATED 2019-10-18
KYBE ID: FR-878237320 · 878237320 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E.S.C.V
fr_insee
878237320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-18
fr_insee
84 BD MASSENA, 75013 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANCOactiveANNIE PAPINactiveANTONYdissolvedAPOPHYLLITISdissolvedARC-EN-CIEL-CONFECTIONdissolvedATRG HOLDINGdissolvedBELLE EPOQUE MEDIAdissolvedBERNARD PHOMPHONESYdissolvedBINHdissolvedBOJIE YEdissolvedBYLYX HOLDINGdissolvedCHEN GUOactiveCONCEPT-IPactiveEDOCKEYdissolvedFENGGUI LINactiveFK REPUBLICactiveGeorges SysaathactiveGERARD RENE ROGER DEMELIERdissolvedGOLDEN EIGHTdissolvedHBO EXPERTISEdissolved

+88 more

People with significant control

4 people
NameRoleFromSource
CECILE HuynhDirigeant—France registry
SOPHIE TaingDirigeant—France registry
VINCENT MAXIME THIBAULT HuynhDirigeant—France registry
EDOUARD HuynhPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100