DOSSIERS / ECODIME SAS
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Company dossier

ECODIME SAS

FRANCE · COMPANY · INCORPORATED 2017-07-12
KYBE ID: FR-311160246 · 311160246 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ECODIME SAS
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311160246
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-12
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3 RUE BELLANGER, 92300 LEVALLOIS-PERRET
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85.59A
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20
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€715,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES NICOLETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES NICOLET (officer) matches PEP Jacques Nicolet — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100