DOSSIERS / ECO ENERGY SYSTEM
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Company dossier

ECO ENERGY SYSTEM

FRANCE · COMPANY · INCORPORATED 2014-07-03
KYBE ID: FR-789286234 · 789286234 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ECO ENERGY SYSTEM
fr_insee
789286234
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active
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Simplified joint-stock company (SAS)
fr_insee
2014-07-03
fr_insee
3 AV MARX DORMOY, 93140 BONDY
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43.22B
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20
fr_insee
€126,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABAMVILLEdissolvedABHdissolvedADARdissolvedALARME SECURITE PROTECTIONdissolvedBATIDAVdissolvedBATI RENOV 93dissolvedBONDYSdissolvedCBTEXdissolvedCEMAFIMdissolvedCHALLENGE 8dissolvedCMIEdissolvedDCM BATIMENTSdissolvedDJO S HOTELSdissolvedDOREL RADUCANdissolvedDOREL REDUCANdissolvedEBF PRESTATIONSdissolvedEMCdissolvedETI FRANCEdissolvedEVATEXdissolvedGENERATION TERRE SOLAIREdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
ION UTICAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100