DOSSIERS / E.C.G.A EXPERTISE-CONSEIL-GESTION-AUDIT
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Company dossier

E.C.G.A EXPERTISE-CONSEIL-GESTION-AUDIT

FRANCE · COMPANY · INCORPORATED 2010-04-23
KYBE ID: FR-440855005 · 440855005 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
E.C.G.A EXPERTISE-CONSEIL-GESTION-AUDIT
fr_insee
440855005
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-23
fr_insee
2023-04-14
fr_insee
52 AV DU HUIT MAI 1945, 52-54, 95200 SARCELLES
fr_insee
70.22Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC CONSEILS SARLdissolvedALL OPTICdissolvedANTEOdissolvedBATI SERVICESactiveB C IdissolvedB.I.OactiveBL BATIMENT SARLdissolvedCAPITAL FERMETURESactiveCHRONO CONFORTactiveCIFdissolvedCL GESTIONdissolvedCONCEPT INGENIEURIEactiveCONSEIL ATTITUDEdissolvedCONSO LEADERactiveDEM-TRANS-EXPRESSdissolvedDOMIdissolvedDUALLE SYSTEMactiveE. G. COMactiveELI INFORMATIQUEactiveENERGIES SERVICESdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS MOTOPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-15

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off