DOSSIERS / ECO PROGRAMMATION
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Company dossier

ECO PROGRAMMATION

FRANCE · COMPANY · INCORPORATED 2013-10-08
KYBE ID: FR-797525961 · 797525961 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ECO PROGRAMMATION
fr_insee
797525961
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-10-08
fr_insee
39 BD DE MAGENTA, 75010 PARIS
fr_insee
71.12B
fr_insee
1
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALEKSANDRA MILOVANOVICactiveANNA MARIA DUDEKdissolvedARIANNA FAESdissolvedBJD IMMOBILIERdissolvedBMV HOLDINGactiveCHARLES BENHAMOUdissolvedCORINNE MAELEINE LOUISETTE THEVENOTdissolvedCORSO ITALIAdissolvedDENISE LUCIENNE BONNETactiveDOMENICO SOMMELLAactiveEVELYNE KOTTOactiveFAYSSAL BITARdissolvedFOTO 91dissolvedGAOUSSOU KARAMOKOdissolvedGERARD RABAPALdissolvedGUY ANDRE MARIE BARBOTdissolvedHENRI AARON BOU-HASSIRAdissolvedISABEL CRISTINA DO NASCIMENTOdissolvedISABELLE PERESactiveJérémy Mulamba TAMBWEactive

+38 more

People with significant control

1 people
NameRoleFromSource
CARLOS RiosPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Contract-vs-capacity mismatch

Won €609,375 in public contracts but declares 1–2 employees — possible ghost subcontractor

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 36?

3 signals
+12
Shared registered address
+12
Contract-vs-capacity mismatch
+12
Offshore-leaks nexus
Composite risk score36/100