DOSSIERS / E.C.I.E.
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Company dossier

E.C.I.E.

FRANCE · COMPANY · INCORPORATED 2014-06-05
KYBE ID: FR-538128026 · 538128026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E.C.I.E.
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538128026
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dissolved
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Limited liability company (SARL)
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2014-06-05
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13 RUE GABRIEL PERI, 94460 VALENTON
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47.91A
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Abderrahim RahmaniactiveAGNES DALLERACdissolvedAlan Cyril AIT-AMERactiveANDREI MEREUTAactiveAUBERGE VICTORIAactiveAUTO PIECES DU VALdissolvedBISERVICEdissolvedBOUKANTAR ET FILSdissolvedCONSORTIUM DE GESTION MEHAactiveECOPRESSINGdissolvedEURO-THERMIQUEdissolvedFREDERIC ANDRE MAROTELactiveIBRAHIME KABAdissolvedI.M.P. CONSEILactiveKING DRIVERdissolvedMAHAMADOU LAMINE MAHAMADOU LAMINE COULIBALYactiveMENAT TRANS SERVICESdissolvedMICHEL BERNARD JOSEPH MEHAdissolvedMOHAND OU RABAH AMENAactive[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
SVED SHAHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100