DOSSIERS / ECS 80
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Company dossier

ECS 80

FRANCE · COMPANY · INCORPORATED 1992-05-26
KYBE ID: FR-387468218 · 387468218 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECS 80
fr_insee
387468218
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-05-26
fr_insee
660 B RTE D'AMIENS, 80480 DURY
fr_insee
71.12B
fr_insee
100
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

20000 SAVEURSdissolvedALYSEEactiveAMBREactiveAURELIEactiveBDL & COdissolvedBDLF INVESTISSEMENTactiveCREATIVactiveCREDIALYSactiveDB F. IMMOactiveD.B.IMMOactiveDESIGN HABITATdissolvedEASY FINANCEdissolvedENVERGURE IMMOBILIERactiveFT PONT DE METZdissolvedGROUPEMENT FORESTIER D'EUCH'BOdissolvedHABITAT CONCEPTactiveHD FINANCESdissolvedIRISactiveLE CHATEAU D EAUdissolvedLE HAMEAU SAINT-FUSCIENactive

+92 more

People with significant control

1 people
NameRoleFromSource
DANY LOUIS CLOTAIRE BOURDONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100