DOSSIERS / ECHANGE
← SearchExport PDF
Company dossier

ECHANGE

FRANCE · COMPANY · INCORPORATED 2003-10-03
KYBE ID: FR-402444855 · 402444855 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ECHANGE
fr_insee
402444855
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-10-03
fr_insee
VENS LE BAS, MME CAILLET ELIZABETH, 74910 SEYSSEL
fr_insee
96.09Z
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELISABETH RACHEL CAILLETPrésident—France registry
MAX DIMINUTTOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100