DOSSIERS / EKWI
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Company dossier

EKWI

FRANCE · COMPANY · INCORPORATED 2011-02-17
KYBE ID: FR-530423334 · 530423334 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EKWI
fr_insee
530423334
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-17
fr_insee
39 RUE MSTISLAV ROSTROPOVITCH, 75017 PARIS 17E ARRONDISSEMENT
fr_insee
66.22Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALPHAMEDdissolvedANCIENNE CLINIQUE DU PARISISdissolvedANCIENNE CLINIQUE GENERALE DE SAVOIEdissolvedANCIENNE CLINIQUE ROSEMONDactiveCAISSE CENTRALE CREDIT IMMOBILIER FRANCEactiveCIF EUROMORTGAGEactiveCONTACT ASSURANCES ANTILLES-GUYANEactiveCREDIT IMMOBILIER DE FRANCE DEVELOPPEMENTactiveCREDIT IMMOBILIER DE FRANCE MANAGEMENTdissolvedDIOT IMMOBILIER COURTAGE & SOLUTIONSactiveDIOT SAactiveDIOT SIACI GLOBAL MARKETSactiveDIOT SIACI MIDDLE EAST BIDCOactiveDIOT-SIACI OUTRE-MERactiveDIOT - SIACI TOPCOactiveDOM FINANCEactiveENVERGURE CONSEILactiveHOLDING AFRIQUE DIOT SIACI BIDCOactiveLSN ASSURANCESactiveLSN IMMOBILIERdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
JOEL BernardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100