DOSSIERS / E & C
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Company dossier

E & C

FRANCE · COMPANY · INCORPORATED 2013-11-15
KYBE ID: FR-798239539 · 798239539 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
E & C
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798239539
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active
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Limited liability company (SARL)
fr_insee
2013-11-15
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13 RUE AUBER, 75009 PARIS
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69.20Z
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2G PARTNERSdissolvedabdelhak bennaiactiveAFPEN EDITION FORMATIONactiveALAIN ARMAND JAUNEAUactiveASCARAdissolvedASS FRANC REGIMES ET FONDS DE PENSIONactiveB.B.H.dissolvedBOYIMMOactiveCAPSI CONSEILdissolvedChloé HeyrièsactiveCSRdissolvedC.S.R - AVOCATdissolvedDLE CONSEILactiveDLE HOLDINGactiveECOINVESTdissolvedESPACE INTERMEDIATIONactiveEVELYNE PIERRON CONSULTANTSdissolvedFRANCIS CHATELAINdissolvedGPS CAP INVESTdissolvedGPS CAPITALdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
CLAIRE DissezPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100