DOSSIERS / LA PETITE ESCALE
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Company dossier

LA PETITE ESCALE

FRANCE · COMPANY · INCORPORATED 2022-04-26
KYBE ID: FR-912866902 · 912866902 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA PETITE ESCALE
fr_insee
912866902
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-26
fr_insee
131 AV DE MAZARGUES, 13008 MARSEILLE
fr_insee
56.10A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE MARIE AFENTOULIDESdissolvedCAMILLE PEREZactiveCHRISTINE MARGUERITE BONNETdissolvedCOMPLEXE SPORTIF GRAND SAINT GINIEZdissolvedDENIS CAROTIactiveERIC IZAUTEdissolvedGERARD CREMAdissolvedJEAN MICHEL CHRISTOPHE GUIDOTTIdissolvedJEROME IBANEZdissolvedJOELLE RAYMONDE SALERNOdissolvedKB SASUactive[ND]active[ND]activeNICOLAS BERENGUERactivePILAR IZQUIERDO DE CASTROdissolvedSABRINE AZOULAYdissolvedSAID KHIARIdissolvedSCI DES CHARMESdissolvedSERGE ANDRE ASSENCIOdissolvedVERACURA FINANCIAL SERVICESactive

+1 more

People with significant control

1 people
NameRoleFromSource
JONATHAN CHEKROUNAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100