DOSSIERS / ECA
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Company dossier

ECA

FRANCE · COMPANY · INCORPORATED 2006-01-30
KYBE ID: FR-488247370 · 488247370 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ECA
fr_insee
488247370
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-30
fr_insee
49 RUE DE PONTHIEU, 49-51-IMMEUBLE D, 75008 PARIS
fr_insee
71.12B
fr_insee
€22,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AHBC TELECOMdissolvedA.TDJdissolvedB2BdissolvedBOVIA MENUISERIEdissolvedD2 PRESTIGEdissolvedDK ENSEIGNEdissolvedDROPSTERdissolvedDSC CORPORATIONdissolvedEDVELECdissolvedFAST BATIMENT SERVICESactiveFRANCE PARIS BATdissolvedFREDERIC KHAYATdissolvedGS ALUMdissolvedHOLDING VARGAdissolvedI.M.2.EdissolvedINTER WORLD SERVICEdissolvedIPI BATdissolvedJR DECOdissolvedKARROSSERIE INDUSTRIELLEactiveL.A.Cactive

+33 more

People with significant control

1 people
NameRoleFromSource
CIPRIAN IULIAN MILOVANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-02

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif