DOSSIERS / L'ESCALE D'EPINAY
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Company dossier

L'ESCALE D'EPINAY

FRANCE · COMPANY · INCORPORATED 2021-05-28
KYBE ID: FR-899791032 · 899791032 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1FinancialsSources

Key facts

dissolved
L'ESCALE D'EPINAY
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899791032
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-28
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92 AV D'ENGHIEN, 93800 EPINAY-SUR-SEINE
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10.71C
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3
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€4,000
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Connections

10 links
Shared operator — likely the same administrator
TRK IMMOBILIERShared officer / director · 4 share thisLA BOULANGERIE DES BLES D'ORShared officer / director · 4 share thisDELICES D'ASNIERESShared officer / director · 4 share thisTAOUFIK BEN HAMIDAShared registered address · 8 share thisETHYLANAShared registered address · 8 share thisROYALFLEETShared registered address · 8 share thisETHY OBADIAShared registered address · 8 share thisKYRIAN BAETZShared registered address · 8 share thisTRK IMMOBILIERShared registered address · 8 share thisGAELLE RACHEL NATAFShared registered address · 8 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

1 people
NameRoleFromSource
BOUAGILA CHAMAKHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2024——€333,047—
2023——€281,339—
From official financial statements filed with the registry.