DOSSIERS / ECOTHERM
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Company dossier

ECOTHERM

FRANCE · COMPANY · INCORPORATED 2012-06-12
KYBE ID: FR-752075622 · 752075622 · 2 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ECOTHERM
fr_insee
752075622
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-12
fr_insee
10 RUE DE L ATOME, 67800 BISCHHEIM
fr_insee
41.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

A.G.EdissolvedALTHERMactiveAREFIMactiveAREFIM BOULOGNEactiveAREFIM CHATEAU THIERRY 1activeAREFIM DUPPI PARK 1activeAREFIM DUPPI PARK 2activeAREFIM HAG 1activeAREFIM MARIGNYactiveAUTONOME ENSEMBLEactiveBISCHHEIM 6activeCABINET SIMEST SARLdissolvedE3C ELEC CHAUFFAGE CLIM CANALISATIONactiveELEAactiveFONCIERE SHSdissolvedFONDS DE DOTATION KS GROUPEactiveHAYASHIactiveILLKIRCH PAPINactiveKS AMENAGEMENTdissolvedKS BOISactive

+61 more

People with significant control

1 people
NameRoleFromSource
JEROME SAUERAdministrateur—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 63?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
Composite risk score63/100