KYBE — See who's really behind any company

Company dossier

ESCAPE

FRANCE · COMPANY · INCORPORATED 2024-03-07
KYBE ID: FR-985300599 · 985300599 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameESCAPE

fr_insee

Registration985300599

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2024-03-07

fr_insee

Registered address596 BD Albert Camus, 69400 Villefranche-sur-Saône

fr_insee

Industry68.20B

fr_insee

Share capital€10,000

fr_insee

Companies at this address

22 total

ANA-VALERIA MOISINdissolved CRYSALIDE FINANCIEREactive DRYSSactive EL4C 69400 SCIdissolved GESTION IMMOBILIERE RHONE SAONEactive HARMIK MINASSIANactive I2ACdissolved IMMOBILIERE SAONE BEAUJOLAISdissolved LA DUCHE IMMOBILIERactive LEA MERCIERactive MINASSIANactive NADIA BOURKHANOVAactive [ND]active [ND]dissolved PBA CONSEILSdissolved PC COIFFUREdissolved PHILIPPE JACQUES CHARLES BALSANdissolved PICHAT CHAPOLARDdissolved SELARL DU CABINET DU DOCTEUR MINASSIANdissolved S.H.E.Sdissolved

+2 more

Connections

3 links

Shared operator — likely the same administrator

SCI NIFAShared officer / director · 2 share this SCI NJCShared officer / director · 10 share this LE BATIMENT DES FEESShared officer / director · 10 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

4 people

Name	Role	From	Source
EURYDICE FINANCES	Membre du directoire	—	France registry
Nicolas Christophe Tanguy JONCOUX	Membre du directoire	—	France registry
Nicolas TREMBLAY	Membre du directoire	—	France registry
Jean-Pierre TREMBLAY	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100