DOSSIERS / ECO PARTENAIRE
← SearchExport PDF
Company dossier

ECO PARTENAIRE

FRANCE · COMPANY · INCORPORATED 2008-10-08
KYBE ID: FR-508436631 · 508436631 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ECO PARTENAIRE
fr_insee
508436631
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-08
fr_insee
1 PL DES IFS, 72000 LE MANS
fr_insee
70.22Z
fr_insee
€9,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
5BactiveAFD INFORMATIQUEdissolvedAFD INFORMATIQUE LE MANSactiveALLO POINT PERMIS SARTHOISactiveARTEMIS HABITATdissolvedART SOL CONCEPTSdissolvedATOUT PAC DEFI POUR LA PLANETEactiveBATI GENERAL DE FRANCEdissolvedCATERING TEAMactiveCB COURTAGE FINANCEdissolvedDE MAULNY ESPACES ENTREPRISESdissolvedDE MAULNY PERFORMANCESdissolvedDIXLOactiveEUROPA-BATdissolvedEUROPAXIONdissolvedGBS MANAGEMENTdissolvedGEFIA COURTAGEdissolvedGLOBAL DISTRIBUTION SASactiveI.I.M.SdissolvedL'AGENCE MODESTEactive

+24 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS ROUSSELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS ROUSSEL (officer) matches PEP François Roussel — Q66501060. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100