DOSSIERS / L'ESCALE D'IVRY
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Company dossier

L'ESCALE D'IVRY

FRANCE · COMPANY · INCORPORATED 2023-05-15
KYBE ID: FR-951948272 · 951948272 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L'ESCALE D'IVRY
fr_insee
951948272
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-15
fr_insee
42 RUE Lénine, 94200 Ivry-sur-Seine
fr_insee
56.10C
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3
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALCINO JOSE MARQUES TEIXEIRA RAMOSdissolvedALCINO MARTINS COSTAdissolvedCHRISTIAN VIARDOTdissolvedCLE D'ORdissolvedCLE D'OR PAPdissolvedC.V.L. TEINTURERIEdissolveddanilo chaves mirandaactivedanilo miranda chavesactiveEDER JOSE TEXEIRAdissolvedEUNICE SOFIA FERREIRA ALVESdissolvedHeber Rodrigues Da SilvaactiveISABEL DE FATIMA PEREIRAdissolvedJOAQUIM SAMPAIOactiveJOSE RODRIGUES OLIVEIRAdissolvedL'OASIS D'IVRYdissolvedMAHABUB ALAM SHAHdissolvedMANUEL FERNANDO FONSECAdissolvedMARIA MAVILDE PINTO DA VEIGAdissolvedMECHUIdissolvedMIGUEL SILVA AZEVEDOdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
Charfeddine MISSAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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