DOSSIERS / ECO SYSTEME CONCEPT
← SearchExport PDF
Company dossier

ECO SYSTEME CONCEPT

FRANCE · COMPANY · INCORPORATED 2010-02-23
KYBE ID: FR-489628974 · 489628974 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ECO SYSTEME CONCEPT
fr_insee
489628974
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-23
fr_insee
245 ALL DU PINIER, 85150 SAINTE-FOY
fr_insee
71.11Z
fr_insee
€13,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC THOMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC THOMAS (officer) matches PEP Thomas Frederick — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC THOMAS (officer) matches PEP Thomas Frederick — member of the 8th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100