DOSSIERS / ECOMEX EXPERTISE
← SearchExport PDF
Company dossier

ECOMEX EXPERTISE

FRANCE · COMPANY · INCORPORATED 2005-12-28
KYBE ID: FR-487740508 · 487740508 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ECOMEX EXPERTISE
fr_insee
487740508
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-12-28
fr_insee
69 RUE SAINT SIMON, 42000 SAINT-ETIENNE
fr_insee
69.20Z
fr_insee
20
fr_insee
€220,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BERNARD JEAN CHARLES MAGNYdissolvedCABINET YVAN DUTOITdissolvedCERCLE DE LA VALEURdissolvedCLOS DU GOLFdissolvedECOMEX SOCIETE D'EXPERTISE COMPTABLEdissolvedE. C. R. CONSEILdissolvedEXACTEdissolvedFIRST CONSEILdissolvedGESTION ADMINISTRATION & CONSEILS AUX ENTREPRISES PAR ABREVIATION GACEdissolvedH.D.TdissolvedHOLDING L.B.dissolvedIFBdissolvedIMMOBILIERE LEA 2dissolvedJFJPROdissolvedJORISdissolvedKILLIANdissolvedKLHS INVESTISSEMENTdissolvedLEA-LOIRE EXPERTISE ET AUDITdissolved"" MON PARTI, SAINT-ETIENNE ! ""activeMYQUITZONEactive

+13 more

People with significant control

3 people
NameRoleFromSource
CORINNE LAGOADirecteur général délégué—France registry
JEAN-BAPTISTE BAYARDDirecteur général délégué—France registry
EMMANUEL PIERRE LUCIEN MORONPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RH EXPERTISE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100