DOSSIERS / INC ECHAFAUDAGES SERVICES
← SearchExport PDF
Company dossier

INC ECHAFAUDAGES SERVICES

FRANCE · COMPANY · INCORPORATED 2024-04-12
KYBE ID: FR-927491019 · 927491019 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
INC ECHAFAUDAGES SERVICES
fr_insee
927491019
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-12
fr_insee
5 RUE Pleyel, Bureau 3, 93200 Saint-Denis
fr_insee
43.99B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

656 total

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

3D CONSULTANTSdissolvedA2R TRANSactiveAbdelghani ZeghbibactiveAbdelkader FERNANEactiveABD GESTIONactiveACTION FORMATIONactiveADOMPO LEANDRE YAPOactiveAD PRIMEURactiveAEJ PRODUCTIONdissolvedAERAUTEC IDFdissolvedAF NETactiveAFR SERVICESactiveAG GROUPE PROPRETEactiveAGNES MAKILA TUDIANGONGAactiveAHMED BERKANEdissolvedAHMED WALID MEKAMCHAactiveALBATAR PRODUCTIONSactiveALFAWEBactiveALIMENTATION GENERALEactiveALLIANCE BATIMENTactive

+636 more

People with significant control

1 people
NameRoleFromSource
Isaki Clauther NLONGIPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 656 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISA ECHAFAUDAGES SERVICES · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100