DOSSIERS / ECO MANAGEMENT
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Company dossier

ECO MANAGEMENT

FRANCE · COMPANY · INCORPORATED 1997-04-29
KYBE ID: FR-393326335 · 393326335 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ECO MANAGEMENT
fr_insee
393326335
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-04-29
fr_insee
2020-11-05
fr_insee
38 RUE DE BERRI, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€10,200
fr_insee

Companies at this address

1,167 total

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

2FACKTOdissolved2RCactive3 A HOLDINGdissolved3 H MULTIMEDIAdissolved7 MAJEURdissolvedA2activeABALANCHEactiveABB SOGERdissolvedABDELIS BATIMENTactiveACCENT PARISdissolvedACCESS MEDICAL SANTEdissolvedACHAT VENTE PROdissolvedACH CONSEILSdissolvedA.C.M.I.dissolvedACP MARINEdissolvedACTIF INTERIMactiveACTION MOBILITEdissolvedACTIVE ENTERTAINMENT FRANCEactiveACTIVE PARTNER INTERNATIONALactiveACT TEAM MEDIAdissolved

+1,147 more

People with significant control

1 people
NameRoleFromSource
⚠ PHILIPPE GOSSELINAdministrateur—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,167 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GOSSELIN (officer) matches PEP Philippe Gosselin — Q66501002. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GOSSELIN (officer) matches PEP Philippe Gosselin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off