DOSSIERS / ECMSN INVEST
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Company dossier

ECMSN INVEST

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: 894500KEATC3CZ57YI03 · 894806546 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECMSN INVEST
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894806546
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-05
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46 RUE MAURICE ARNOUX, 92120 MONTROUGE
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CAROLINE STEPHANIE VERNERIEdissolvedCELINE JEANNE DENISE LACOURCELLEdissolvedCOLLECTION RIVE SUDactiveDAVID MARC HADJADJactiveDILACE INVESTdissolvedFOLLOT KAMOUNdissolvedHADJADJ MUJAGICCactiveHISTOIRE DE MARQUEdissolvedIMMOBILIERE RIVE SUDdissolvedJulien Pierre Marcel MatondissolvedKARINE MALICEdissolvedKOSKAS CONSEILSdissolvedLA BELLE ROUTEdissolvedLAURENT COSTEdissolvedLAURENT FABRICE TELLERdissolvedLEHILA CORINNE ABDIactiveLE TRAITEURdissolvedMARION MUJAGICdissolvedMAXOZEFdissolvedMICHAEL KOSKASdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
CEDRIC VINCENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100