DOSSIERS / ESCONDIDA SCEA
← SearchExport PDF
Company dossier

ESCONDIDA SCEA

FRANCE · COMPANY · INCORPORATED 2025-06-10
KYBE ID: FR-943113845 · 943113845 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESCONDIDA SCEA
fr_insee
943113845
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2025-06-10
fr_insee
13 PL des Vosges, 75004 Paris
fr_insee
01.50Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANITA JAMINactiveANN DAHLMAN DAHLMANdissolvedCASACRUZdissolvedCLAUDE YVES RENE LOUZONdissolvedDNA LOUZON PARTICIPATIONSdissolvedMICHEL LOUIS JOLLIVETactive[ND]dissolved[ND]dissolvedPHILIPPE ET CLAUDE MAGLOIREdissolvedRAFI PAPAZIANactiveRAFI PAPAZIAVdissolvedSCF CASSIS LAMAZOUdissolvedSCF FOURCROYdissolvedSCF ST LOUIS LAMAZOUdissolvedSCF VELASQUEZ LAMAZOUdissolvedSCF VOSGES LAMAZOUdissolvedSCI DU 13 PLACE DES VOSGESdissolvedSCI GORIOT COLOMBIERdissolvedSCI LABROdissolvedSCI MARBEUF ESTIENNEdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
Bernadette CRUZMembre du directoire—France registry
Louis Patricio René MOXEYMembre du directoire—France registry
Abel Bruno Claude GUILLAUMEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100