DOSSIERS / ECM PARTICIPATIONS
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ECM PARTICIPATIONS

FRANCE · PARTNERSHIP · INCORPORATED 2020-08-05
KYBE ID: 969500WOEPTJOPNOG293 · 887916146 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ECM PARTICIPATIONS
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887916146
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active
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Limited partnership (SCS)
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2020-08-05
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62 RUE DE MONCEAU, 75008 PARIS
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70.10Z
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€5,750,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BERNARD COULONdissolvedCORINNE BARBIERdissolvedCORINNE DUBOIS-HENOCQactiveDE LESTRANGE-ANGINIE JACQUES MARIE DE LESTRANGE-ANGINIEURdissolvedE.U.R.L. MARGARITA DE BENEDICTISactiveFLORENT TACHOTactiveKATUNdissolvedLF MANAGEMENTdissolvedLUCIEN DE GENNESdissolvedMAV PRO (MAINTENANCE AUDIO VISUEL PROS)dissolved[ND]dissolvedNISSIMactiveSABINE EMMANUELLE LANDRONdissolvedSCI CLEMANSdissolvedS.C.I. LA CHICAUDIEREdissolvedYann Armand Georges SCHLECHTactiveZEBRA HOLDINGdissolved

People with significant control

2 people
NameRoleFromSource
AUDOIN Merlin D'estreux De BeaugrenierDirigeant—France registry
BERTRAND Merlin d'Estreux de BeaugrenierPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100