DOSSIERS / ECRINVEST 6
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Company dossier

ECRINVEST 6

FRANCE · COMPANY · INCORPORATED 1988-03-22
KYBE ID: FR-344168331 · 344168331 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 1Risk signals 4InsolvencySources

Key facts

dissolved
ECRINVEST 6
fr_insee
344168331
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1988-03-22
fr_insee
2024-07-09
fr_insee
7 PRO GERMAINE SABLON, 75013 PARIS 13
fr_insee
66.19B
fr_insee
€141,472
fr_insee

Ownership structure

1 related
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Companies at this address

115 total

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

ABUKdissolvedADONISdissolvedAMATAdissolvedANDROMEDEdissolvedATALANTEdissolvedBEHANZINdissolvedBERRA 1dissolvedBERRA 2dissolvedBERRA 3dissolvedBERRA 4dissolvedBERRA 5dissolvedBPCE ASSURANCES PRODUCTION SERVICESactiveBPCE FINANCEMENTactiveBPCE PERSONAL CAR LEASEactiveBPCE SFHdissolvedBYAMEactiveCE HOLDING PARTICIPATIONSdissolvedCHIMEREdissolvedCICOBAILdissolvedCONTANGO TRADING SAdissolved

+95 more

People with significant control

1 people
NameRoleFromSource
THIERRY BernardMembre du conseil de surveillance—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY Bernard (officer) matches PEP Thierry Bernard — Q66499796. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY Bernard (officer) matches PEP Bernard Thierry — Q66500461. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off