DOSSIERS / EKLA
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Company dossier

EKLA

FRANCE · COMPANY · INCORPORATED 1999-03-12
KYBE ID: FR-422154526 · 422154526 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EKLA
fr_insee
422154526
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-03-12
fr_insee
DOM SAINT AUBIN DE LA ROUVIERE, LESPIGNAN, 34710 LESPIGNAN
fr_insee
68.20B
fr_insee
€152,449
fr_insee

People with significant control

2 people
NameRoleFromSource
BERNARD CORTESPrésidentFrance registry
BRUNO LOPEZPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD CORTES (officer) matches PEP Bernard Cortes — Q66501398. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100