DOSSIERS / ECOFIN
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Company dossier

ECOFIN

FRANCE · COMPANY · INCORPORATED 2020-07-16
KYBE ID: 969500FNE9IPIXW8LA77 · 885193466 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECOFIN
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885193466
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-16
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649 AV ROLAND GARROS, 78530 BUC
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64.20Z
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20
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€23,848,863
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT PETITDirecteur général délégué—France registry
CSPPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT PETIT (officer) matches PEP Laurent Petit — Q66500691. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100