DOSSIERS / ECHO
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Company dossier

ECHO

FRANCE · COMPANY · INCORPORATED 1996-03-15
KYBE ID: FR-404928855 · 404928855 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ECHO
fr_insee
404928855
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-15
fr_insee
2022-01-18
fr_insee
RTE DE LA POINTE DES SABLES, CTRE DILLON VALMENIERE, 97200 FORT-DE-FRANCE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT ALBERTPrésident—France registry
LAURENT FABREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENOIT ALBERT (officer) matches PEP Albert Benoit — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off