DOSSIERS / ECOLOBAT
← SearchExport PDF
Company dossier

ECOLOBAT

FRANCE · COMPANY · INCORPORATED 2009-05-14
KYBE ID: FR-512456914 · 512456914 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ECOLOBAT
fr_insee
512456914
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-14
fr_insee
RUE DE MONTEVI, 49280 LA TESSOUALLE
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS LOISEAUPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-FRANCOIS LOISEAU (officer) matches PEP Jean-François Loiseau — Q66501462. Apply enhanced due diligence.

Risk journey — why 16?

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