DOSSIERS / EC PLUS
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Company dossier

EC PLUS

FRANCE · COMPANY · INCORPORATED 2010-06-09
KYBE ID: FR-522901693 · 522901693 · 3 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
EC PLUS
fr_insee
522901693
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-09
fr_insee
33 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
46.18Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALTEL HOLDINGdissolvedARC FILMSactiveASS CENTRE INFORMATION STATIT PARFUMERIEdissolvedBAIJOT DREYFUS CIE BUR ETUDEdissolvedBAR AMBIANCE MUSICALE BAMactiveBP PARTICIPATIONSdissolvedCANBERRA DEVELOPPEMENTdissolvedCB ECHAFAUDAGEdissolvedCEFA DEVELOPPEMENTdissolvedCOMITE FRANCAIS DES PRODUITS DE BEAUTEdissolvedCOMITE FRANCAIS DES PRODUITS DE BEAUTEdissolvedCOMITE FRANCAIS DU PARFUMdissolvedCTRE RESTAURATION PRODUCTIONS DU GOURMETactiveDELAFON FUTURESdissolvedECO SOLARdissolvedE D I F A CactiveELEN EUROPEAN LOBBYING CONSULT. NETWORKdissolvedELYMAR XVIIdissolvedELYSEES MARIGNAN SALLE CINEM 5dissolvedETOILE PRESTIGEdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
SIMON SMITHPrésident—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

SIMON SMITH (officer) matches PEP Simon Smith — Member of the 1685-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SIMON SMITH (officer) matches PEP Simon Smith — Member of the 1690-95 Parliament. Apply enhanced due diligence.

Risk journey — why 36?

5 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score36/100

Insolvency timeline

2 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif