DOSSIERS / CASH ECO
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Company dossier

CASH ECO

FRANCE · COMPANY · INCORPORATED 2012-04-16
KYBE ID: FR-750766271 · 750766271 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASH ECO
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750766271
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dissolved
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Limited liability company (SARL)
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2012-04-16
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21 RUE DES MARTYRS, 76500 ELBEUF
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47.79Z
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY HENRI OCTAVE BOUCHERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASH ECO EVREUX · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100