DOSSIERS / L'ESCALE
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L'ESCALE

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891749681 · 891749681 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ESCALE
fr_insee
891749681
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-12-07
fr_insee
20 AV DE BOURRAN, 12000 RODEZ
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2BE COMBARELdissolvedALLUREdissolvedANN'FRANCKactiveART CODEdissolvedFACON FRANCEactiveGUILHEM MARIN REMI BERNUSSOUactiveJFRdissolvedKAYLA QUALIT'IMMO IdissolvedKAYLA QUALIT'IMMO IIdissolvedL'ECRINdissolvedLES JARDINS DE ROSEdissolvedLES SUITES D'OLEMPSdissolvedLOUISE RIEUTORTdissolvedMARIE-LAURENCIE LORELEÏ CAMILLE ROUXdissolvedMETROPOLITAN GARDENdissolvedNATUR'L HOMEdissolvedNATUR'L HOUSEdissolvedNATUR'L PARKdissolvedNS RESIDENCEdissolvedO DES LYSdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
FRANCK-ALEXANDRE FREDERIC LABITDirecteur—France registry
JEAN-MARIE LEON HENRI LABITDirecteur—France registry
JFRMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100