DOSSIERS / FRANCE ECO LOGIS 13
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FRANCE ECO LOGIS 13

FRANCE · COMPANY · INCORPORATED 2014-07-04
KYBE ID: FR-798500419 · 798500419 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCE ECO LOGIS 13
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798500419
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dissolved
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Limited liability company (SARL)
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2014-07-04
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658 RUE DU DOCTEUR BARROIS, LE CLOS BONAPARTE BAT C, 83000 TOULON
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16.10B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUILLAUME DELPEYAdministrateur—France registry
DIDIER ALAIN NICOLAS ESCOMELPrésident—France registry
GUILLAUME PATRICK DELPEYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCE ECO LOGIS 83 · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100