DOSSIERS / ECH 2 (MASSY I) SAS
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Company dossier

ECH 2 (MASSY I) SAS

FRANCE · COMPANY · INCORPORATED 2007-05-18
KYBE ID: FR-498057959 · 498057959 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ECH 2 (MASSY I) SAS
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498057959
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dissolved
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Simplified joint-stock company (SAS)
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2007-05-18
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2019-01-21
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40 B RUE CARDINET, 75017 PARIS 17
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66.30Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC LECLERCDirecteur général délégué—France registry
MARK GIFFORDDirecteur général délégué—France registry
ANDRE SPAHNIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECH 2 (MASSY II) SCI · dissolved · name-sim 0.61) — 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

Insolvency timeline

1 events
Dissolved / struck off