DOSSIERS / EKO
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Company dossier

EKO

FRANCE · COMPANY · INCORPORATED 2007-03-30
KYBE ID: FR-495091837 · 495091837 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EKO
fr_insee
495091837
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-03-30
fr_insee
12 RUE TAINE, 75012 PARIS
fr_insee
69.20Z
fr_insee
1
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

27 RUE DENIS PAPINdissolvedalessandro pasquinoactiveANDREI GHEORGHE HARITONdissolvedAYMERIC LEMASLEdissolvedBONLOGIS IMMOBILIERdissolvedBROC PIERRactiveBSM PATRIMOINEactiveCARRE HAUSSMANNactiveCHRISTOPHER MARIE JEAN BARBIERactiveEKO HOLDINGdissolvedEKO PATRIMOINEdissolvedELY ET MARINAactiveGILLOT INFORMATIQUEdissolvedINDIVISION NGUYEN TEKactiveJOSE CARLOS TEIXEIRAactiveKRISTINA MASLAUSKAITEdissolvedLA FINE EQUIPEdissolvedLANCELOT ROYactiveLE BAZAR MERVEILLEUXactiveLILIANA CEZARINA RADULESCUdissolved

+31 more

People with significant control

4 people
NameRoleFromSource
EKO HOLDINGDirecteur général délégué—France registry
Salma BCHIRDirecteur général délégué—France registry
WAFA MadderDirecteur général délégué—France registry
SBA ComptaPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100