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Company dossier

ECOMARKET

FRANCE · COMPANY · INCORPORATED 2008-01-28
KYBE ID: FR-502231897 · 502231897 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECOMARKET
fr_insee
502231897
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-28
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8 A RUE PAUL BERT, 93300 AUBERVILLIERS
fr_insee
47.11B
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€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE GARNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE GARNIER (officer) matches PEP André Garnier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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