DOSSIERS / EC EUROCONNEX
← SearchExport PDF
Company dossier

EC EUROCONNEX

FRANCE · COMPANY · INCORPORATED 1995-10-03
KYBE ID: FR-402281380 · 402281380 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EC EUROCONNEX
fr_insee
402281380
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-10-03
fr_insee
20 RUE DES VERGERS, 67360 DURRENBACH
fr_insee
46.43Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE KLEINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE KLEIN (officer) matches PEP Jean-Claude Klein — Q66501122. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100