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E.C.F. PRO

FRANCE · COMPANY · INCORPORATED 2013-12-03
KYBE ID: FR-798828141 · 798828141 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
E.C.F. PRO
fr_insee
798828141
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-03
fr_insee
679 AV DE LA REPUBLIQUE-LILLE, 59800 LILLE
fr_insee
46.76Z
fr_insee
€10,000
fr_insee

Companies at this address

542 total

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

A-A INVESTdissolvedA.A.V.P.dissolvedABC AUTOMOTIVE EUROPEdissolvedABDERRAHMANE BENKHENNICHactiveABOUT YOU CONSEILdissolvedACCESS ALARMEdissolvedACCICARSactiveACIME BdissolvedACIME-FRAMEactiveADCONVERSIOdissolvedADEKOATdissolvedADEVARdissolvedADG CAPITALdissolvedADJUSTHOMEdissolvedAD NETWORKdissolvedADV EDITIONdissolvedAERE BATIdissolvedAFD59activeAGENCE DETECTIVE NORDdissolvedAGM-ONE CONSULTINGdissolved

+522 more

Connections

9 links
Shared operator — likely the same administrator
ABSOLUTECAP VENTURE LENDINGShared officer / director · 10 share thisSARL CASAMALShared officer / director · 10 share thisAGENCE FRANCAISE CONTRE LES NUISIBLESShared officer / director · 10 share thisDAN ENERGYShared officer / director · 10 share thisJ & L IMMOBILIERShared officer / director · 10 share thisJ2C FINANCEShared officer / director · 10 share thisAMANDAIEShared officer / director · 10 share thisHAUSSMANN VENTUREShared officer / director · 10 share thisUNLIMITD HOLDINGShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JULIEN ZERBIBPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 542 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-13

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif