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Company dossier

ECPS

FRANCE · COMPANY · INCORPORATED 2014-01-18
KYBE ID: FR-793418682 · 793418682 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameECPS

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Registration793418682

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-01-18

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Registered address9 RUE MARYSE BASTIE, 78300 POISSY

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Industry43.22A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Ala Ben Halimaactive ALBERT JEAN GUMILARdissolved CHRISTINE STAMMOSEdissolved DANIELLE SEDILLEdissolved ERIC SANCHEZdissolved EXELIAactive FRANCOIS GOEMAEREactive JEAN-MARIE GOUGNAUDdissolved JO-ANNE BERTHOUdissolved Kader Serge djolokome Soumailadissolved Khadija Eloifiactive LIONEL JONATHAN PRIVATdissolved M-C PESNELdissolved MICHEL CLAUDE LEMOINEactive [ND]dissolved [ND]active Said OUARRICHactive SCI BALOUHOMEdissolved SCI IZY ILAYdissolved SINOSTARdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2015-03-19Jugement d'ouverture de liquidation judiciaire

2015-12-15Jugement de clôture pour insuffisance d'actif