DOSSIERS / ECOMAL FRANCE
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Company dossier

ECOMAL FRANCE

FRANCE · COMPANY · INCORPORATED 2002-01-23
KYBE ID: FR-642002174 · 642002174 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ECOMAL FRANCE
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642002174
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dissolved
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Simplified joint-stock company (SAS)
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2002-01-23
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6 CHE DE LA PLAINE DE JOUARS, 78490 MERE
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46.52Z
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6
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€150,000
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Connections

8 links
Shared operator — likely the same administrator
DEL DESIGN ENGINEERING LABORATORYShared registered address · 3 share thisDEL-LA DISTRIBUTION ELECTRONIQUEShared registered address · 3 share thisECOMAL Česká republika s.r.o.Shared officer / director · 4 share thisELIOG Industrieofenbau GmbHShared officer / director · 4 share thisPelzer Fördertechnik GmbHShared officer / director · 4 share thisDEL-LA DISTRIBUTION ELECTRONIQUEShared officer / director · 4 share thisECOMAL ROMANIA S.R.L.Shared officer / director · 4 share thisECOMAL Europe GmbHShared officer / director · 4 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
DIRK SANDMANNDirecteur général délégué—France registry
GERARD ROBERTDirecteur général délégué—France registry
ALEXANDER DZIADURPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD ROBERT (officer) matches PEP Gérard Robert — Q66501176. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100