DOSSIERS / ECF FRANCE OPPCI
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ECF FRANCE OPPCI

FRANCE · COMPANY · INCORPORATED 2015-12-22
KYBE ID: 969500AFLUSL3DUBL607 · 817397847 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ECF FRANCE OPPCI
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817397847
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active
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Commercial company
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2015-12-22
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91-93 boulevard Pasteur, 75015 Paris 15e Arrondissement
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64.20Z
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€62,068,158
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMUNDI ANRU & COactiveAMUNDI IT SERVICESactiveAMUNDI TRANSMISSION IMMOBILIERactiveCAA EURO SELECTactiveCITE VILLETTEactiveCOLISEE PROPCO SASactiveGFA D AVEYRON IIIactiveG.F.A. DE ALPES HAUTE PROVENCE IactiveGFA DE BRIE XIVdissolvedGFA DE CHARENTE IactiveG.F.A. DE CHARENTE IIIactiveGFA DE CHER VIIIactiveGFA DE GIRONDE IIIactiveGFA DE HAUTE-GARONNE VIdissolvedGFA DE L'ALLIER IIIactiveG.F.A. DE LANDES IV HONTANXactiveGFA DE LOIRET IIactiveG.F.A DE LOIRET VactiveGFA DE LOT ET GARONNE IdissolvedGFA DE MAYENNE VIactive

+33 more

People with significant control

2 people
NameRoleFromSource
LAURENT VouinDirecteur général—France registry
AMUNDI IMMOBILIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100