DOSSIERS / EKO CONSEIL
← SearchExport PDF
Company dossier

EKO CONSEIL

FRANCE · COMPANY · INCORPORATED 2011-09-29
KYBE ID: FR-519499875 · 519499875 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EKO CONSEIL
fr_insee
519499875
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-29
fr_insee
2018-12-13
fr_insee
12 RUE TAINE, 75012 PARIS 12
fr_insee
70.22Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE TEIXEIRAAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE TEIXEIRA (officer) matches PEP José Teixeira — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off