DOSSIERS / ECHA 2000
← SearchExport PDF
Company dossier

ECHA 2000

FRANCE · COMPANY · INCORPORATED 1999-07-08
KYBE ID: FR-423571207 · 423571207 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ECHA 2000
fr_insee
423571207
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-07-08
fr_insee
180 AV LA ROUMIOUVE, RN 97, 83210 SOLLIES-VILLE
fr_insee
43.99B
fr_insee
10
fr_insee
€21,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
FLASH ECHAFAUDAGESShared officer / director · 4 share thisECHA 2083Shared officer / director · 4 share thisFLASH FACADESShared officer / director · 4 share thisSAS LOCATION COTE SUD MONT VENTOUXShared officer / director · 6 share thisC.S.Shared officer / director · 6 share thisCLSShared officer / director · 6 share thisL M P R L JShared officer / director · 6 share thisHOLDING FINANCIERE COLLADOShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS COLLADOPrésident—France registry
TARAK AKACHAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECHA 2083 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100