Key facts
activeFORVIS MAZARS ECEP
fr_insee
788428597
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-10-02
fr_insee
61 RUE Henri Régnault, 92400 Courbevoie
fr_insee
69.20Z
fr_insee
10
fr_insee
€51,600
fr_insee
Company dossier
FORVIS MAZARS ECEP
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
31 totalANNE-CLAIRE MARIE HELENE RUPINASSOCIATION FONCIERE URBAINE LIBRE COIGNIERES PARC D'ACTIVITES RN 10CORALIE CRESPINEQR CONSEILEVA NOLWEN MORINFINANCIERE ART DE VIVRE ORGEVALFONDS DE DOTATION URGENCES HUMANITAIRES - HUMANITORY EMERGENCIES MAZARS (UH-HE MAZARS)FREDERIC PAUL EMILE LUBCZINCKIGAELLE MAHENDRARAJANJeanne RIBEREKAHINA TOUAMIKATIA OUARILAURANNE QUESNELéopoldine DognonLilia El MeddebMARIE ADIDI BADIANEMAZARS FORMATIONMIREILLE TOURE FARAHMOUNYA BOUJRAD[ND]
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| LAURENT JACQUES LOUIS MARIE Chavane | Directeur général délégué | — | France registry |
| ALAIN CAMILLE LOUIS Chavance | Président du conseil d'administration | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 31 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (FORVIS MAZARS · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100