DOSSIERS / EBP MECA
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Company dossier

EBP MECA

FRANCE · COMPANY · INCORPORATED 2013-08-26
KYBE ID: FR-794730655 · 794730655 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EBP MECA
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794730655
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dissolved
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Simplified joint-stock company (SAS)
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2013-08-26
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2022-09-05
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RUE DE CUTESSON, ZA DU BEL AIR, 78125 GAZERAN
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58.29C
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EBP MECADirecteur général déléguéFrance registry
ETIENNE ASTRUCPrésident du conseil d'administrationFrance registry
GREGOIRE LECLERCQPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GREGOIRE LECLERCQ (officer) matches PEP Grégoire Leclercq — Q66501438. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off