DOSSIERS / ECUSSON 3
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Company dossier

ECUSSON 3

FRANCE · COMPANY · INCORPORATED 2010-11-16
KYBE ID: FR-528117252 · 528117252 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ECUSSON 3
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528117252
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dissolved
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Real-estate civil company (SCI)
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2010-11-16
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1401 AV DU MONDIAL 98, C/O ASSETMED, 34000 MONTPELLIER
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
ARENES INVESTISSEMENTShared registered address · 4 share thisSCI PATIShared registered address · 4 share thisCAPShared registered address · 4 share thisONEOXYShared officer / director · 7 share thisECSUDShared officer / director · 8 share thisARENES INVESTISSEMENTShared officer / director · 8 share thisASSETMEDShared officer / director · 8 share thisARCHEShared officer / director · 8 share thisCAPShared officer / director · 8 share thisTRIFONTAINEShared officer / director · 8 share thisSCI PATIShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DENIS FRANCOIS JOSEPH SULTANADirecteur—France registry
LAURENT ANDRE SULTANADirecteur—France registry
ASSETMEDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100