DOSSIERS / ECOPERMIS
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Company dossier

ECOPERMIS

FRANCE · COMPANY · INCORPORATED 2009-06-08
KYBE ID: FR-512260381 · 512260381 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECOPERMIS
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512260381
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dissolved
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Limited liability company (SARL)
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2009-06-08
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92 AV DE LATTES, 34430 SAINT-JEAN-DE-VEDAS
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77.11A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED HAMZAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED HAMZA (officer) matches PEP Muhammad Hamza — Senator, Pakistan. Apply enhanced due diligence.

Risk journey — why 16?

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