DOSSIERS / ECO-LOC
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Company dossier

ECO-LOC

FRANCE · COMPANY · INCORPORATED 2001-05-29
KYBE ID: FR-435137435 · 435137435 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 10Risk signals 4InsolvencySources

Key facts

dissolved
ECO-LOC
fr_insee
435137435
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dissolved
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Limited liability company (SARL)
fr_insee
2001-05-29
fr_insee
2022-08-11
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3 RUE DU MONT ROND, 74100 ANNEMASSE
fr_insee
77.12Z
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€8,000
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Connections

10 links
Shared operator — likely the same administrator
DUCOIN BARBIER CONSULTINGShared officer / director · 11 share thisSCI LE MEIXShared officer / director · 11 share thisGM TOULOUSEShared officer / director · 11 share thisVITA VINS FRERESShared officer / director · 11 share thisGB ISOLATIONShared officer / director · 11 share thisLE SUDShared officer / director · 11 share thisSARL GAZAILLEShared officer / director · 11 share thisIMINVESTShared officer / director · 11 share thisSCI GJBShared officer / director · 11 share thisSCI DU GOLFShared officer / director · 11 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
MARC BARBIERPrésident—France registry
PATRICK JOSEPH MARIE LE PARTPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

MARC BARBIER (officer) matches PEP Marc Barbier — Q66501064. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC BARBIER (officer) matches PEP Marc Barbier — Q66500004. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off