DOSSIERS / E C LOG
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E C LOG

FRANCE · COMPANY · INCORPORATED 2013-07-11
KYBE ID: FR-532616869 · 532616869 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
E C LOG
fr_insee
532616869
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-07-11
fr_insee
158 RUE DIDEROT, 158 160, 93500 PANTIN
fr_insee
43.99C
fr_insee
€72,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

323 total

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

2Mdissolved3DSdissolvedABEL DECO GROUPEdissolvedABLA FRUITSdissolvedADAM BATIMENTdissolvedADAM FRUITSdissolvedA.D.M TRANSdissolvedA.D-RENOVEdissolvedAGENCE ALLO SITES WEBdissolvedAGNdissolvedAHMED PRIMEURSdissolvedAHMED PRIMEURS 93activeAIMANE FRUITSdissolvedALASKAdissolvedALBA PRIMEURSdissolvedALEGRIA BATdissolvedALEX FRUITSdissolvedALFA EXOTICdissolvedAL FODAdissolvedALLO BENNE SERVICESdissolved

+303 more

People with significant control

2 people
NameRoleFromSource
MANOLOM SANANIKONEPrésident du conseil d'administration—France registry
MEYER BISMUTHPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-24

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer