DOSSIERS / ECD 35
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Company dossier

ECD 35

FRANCE · COMPANY · INCORPORATED 2010-10-22
KYBE ID: FR-527845549 · 527845549 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECD 35
fr_insee
527845549
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-22
fr_insee
16 ESP DU CHAMP DE MARS, 35000 RENNES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACTIVAdissolvedADP ASSURANCESdissolvedALTERNATIVE MANAGEMENT ET COHERENCEdissolvedATS35dissolvedAVI 35dissolvedBEELYBUZZactiveBELLICOMdissolvedBERTRAND KAMMERERdissolvedBILLY BERNARD SONKEdissolvedBTFdissolvedCARINE PLACIDOdissolvedCERGY LKdissolvedCHASSEUR 2 RENTAdissolvedDELPHINE COUDEVILLAINdissolvedECOSEASTEM INVESTactiveECS 35dissolvedELEMENT SOFTWARE SARLdissolvedEVOLUTION DIGITALEdissolvedFAMILY VALORISdissolvedFINANCIERE PIERREdissolved

+42 more

People with significant control

4 people
NameRoleFromSource
DOMINIQUE PIERRE OrsoDirigeant—France registry
H.P.I.Dirigeant—France registry
PASCALE BoisardDirigeant—France registry
BTFPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100