DOSSIERS / ECLA
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Company dossier

ECLA

FRANCE · COMPANY · INCORPORATED 2006-07-13
KYBE ID: FR-491038410 · 491038410 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ECLA
fr_insee
491038410
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-13
fr_insee
76 RUE SAINT-JEAN, 31130 BALMA
fr_insee
64.20Z
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€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN CARLESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

ALAIN CARLES (officer) matches PEP Alain Carles — Q66499823. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100