DOSSIERS / ECP PACKAGING
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Company dossier

ECP PACKAGING

FRANCE · COMPANY · INCORPORATED 1973-07-01
KYBE ID: FR-747380129 · 747380129 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ECP PACKAGING
fr_insee
747380129
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1973-07-01
fr_insee
ZAC DES EPALITS, 42610 SAINT-ROMAIN-LE-PUY
fr_insee
22.22Z
fr_insee
€54,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE CURYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AB PACKAGING · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100