DOSSIERS / ECOFRAL
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Company dossier

ECOFRAL

FRANCE · COMPANY · INCORPORATED 1999-04-30
KYBE ID: FR-422788877 · 422788877 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECOFRAL
fr_insee
422788877
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-04-30
fr_insee
243 RUE DE L'AMBASSADEUR, 78700 CONFLANS-SAINTE-HONORINE
fr_insee
68.20B
fr_insee
€6,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCIS BORGNEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FRANCIS BORGNE (officer) matches PEP Francis Borgne — Q66501166. Apply enhanced due diligence.

Risk journey — why 7?

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