DOSSIERS / E C I FRANCE
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Company dossier

E C I FRANCE

FRANCE · COMPANY · INCORPORATED 2007-10-09
KYBE ID: FR-500405675 · 500405675 · 2 sources
⚠ Status “active” — court-ordered liquidation on record
RISK SCORE25MEDIUM RISK

Key facts

active
E C I FRANCE
fr_insee
500405675
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active
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-09
fr_insee
95 AV DU PRESIDENT WILSON, CS5003 CX 93108, 93100 MONTREUIL
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43.99A
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1
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€145,000
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People with significant control

1 people
NameRoleFromSource
AHMET GunturkPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-15

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif