DOSSIERS / ECOLAB SNC
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Partnership dossier

ECOLAB SNC

FRANCE · PARTNERSHIP · INCORPORATED 2022-05-11
KYBE ID: FR-381743335 · 381743335 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
ECOLAB SNC
fr_insee
381743335
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-05-11
fr_insee
10 AV ARISTIDE BRIAND, 92220 BAGNEUX
fr_insee
46.75Z
fr_insee
250
fr_insee
€43,128,434
fr_insee

Companies at this address

21 total

Connections

10 links

People with significant control

4 people
NameRoleFromSource
ECOLAB PEST FRANCE SASDirigeantFrance registry
ECOLAB SASDirigeantFrance registry
SEBASTIEN JEAN GASTON BUSSONPrésidentFrance registry
Sébastien Jean-Marie GILLIGPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECOLAB SAS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100