DOSSIERS / ECAUBUT JF
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ECAUBUT JF

FRANCE · COMPANY · INCORPORATED 2008-09-18
KYBE ID: FR-508129863 · 508129863 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
ECAUBUT JF
fr_insee
508129863
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-09-18
fr_insee
42 RUE JACOB, 75006 PARIS
fr_insee
66.30Z
fr_insee
€100
fr_insee

Companies at this address

30 total
ALIENOR BRIGITTE JOSEPHINE PERROTdissolvedBENOIT CASTELactiveBORIS MEMMIdissolvedCAROLE GIACOBBIactiveCELINE TIFFANIE CHARLOTTE GAILLEDREAUdissolvedCHI YING CHINdissolvedDELICES JACOBdissolvedEL CORDOBES S A R LdissolvedEMELINE DELPHINE EMILIENNE CHAUVINdissolvedGERARD GOEPFERTdissolvedIKIGAI LIFEdissolvedJACQUES DAGRONdissolvedJOSEPHINE BAKERYdissolvedK.L 42dissolvedLUCE MESSAGERdissolvedMALENE RYDAHLdissolvedMICHEL ANDRE JEAN SAVIGNYdissolvedMICHELE GRIECOdissolvedMONIQUE MOREAUactiveMONTLERY MUSICdissolved

+10 more

Connections

17 links
Shared operator — likely the same administrator
SCI DES GRANDS MOULINS DE LA VILLEShared officer / director · 7 share thisECAUBUT JCShared officer / director · 7 share thisAU BON COURTIERShared officer / director · 7 share thisECAUBUT JMShared officer / director · 7 share thisCOULEURS DE FLOTSShared officer / director · 7 share thisHORIZON ATLANTIQUEShared officer / director · 7 share thisSOCIETE PONDICHERYShared officer / director · 7 share thisJOSEPHINE BAKERYShared officer / director · 7 share thisLE MOULIN DE MON PEREShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE DU ROTZShared officer / director · 12 share thisTERRAShared officer / director · 12 share thisMOLINOShared officer / director · 12 share thisLA SARRASINEShared officer / director · 12 share thisGABRIELAShared officer / director · 12 share thisPEDRAShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-508129863/network.

People with significant control

3 people
NameRoleFromSource
JEAN-CHRISTOPHE CelbertDirigeant—France registry
JEAN-MARIE CelbertDirigeant—France registry
JEAN-FRANCOIS CelbertPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECAUBUT JM · dissolved · name-sim 0.69) — 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