DOSSIERS / 2.E.C.A. EUROPEENNE D'EXPERTISE COMPTABLE ET D'AUDIT
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2.E.C.A. EUROPEENNE D'EXPERTISE COMPTABLE ET D'AUDIT

FRANCE · COMPANY · INCORPORATED 2009-08-01
KYBE ID: FR-514582501 · 514582501 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
2.E.C.A. EUROPEENNE D'EXPERTISE COMPTABLE ET D'AUDIT
fr_insee
514582501
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-01
fr_insee
1 RUE DU LAOS, 13015 MARSEILLE 15
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & G FEELER'S PROactiveAKBATdissolvedAKDAG CONSTRUCTIONSdissolvedAKPI SAR BATIMENTactiveARMATURES BETON CHARPENTE ENTREPRISEdissolvedAVCI FRERESactiveAVRIL SARLactiveBATAVCIactiveBATI 9activeC A E I CONSEILSactiveCAPEZZAdissolvedCETI-BATactiveCIE PHOCEENNE RENOVATION BAT C.P.R.B.activeCIE SAISIE SECRETARIAT INFORMATIQUE GESTactiveD.G.B. MOBILIERdissolvedDIFFUSION PLUSdissolvedE.M.D BATIMENTactiveEN GE MAdissolvedENTREPRISE SOYLEMEZactiveEUROPE PEINTURESactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-09

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif