DOSSIERS / ECO CONSTRUCTION
← SearchExport PDF
Company dossier

ECO CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2014-01-03
KYBE ID: FR-798982419 · 798982419 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ECO CONSTRUCTION
fr_insee
798982419
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-03
fr_insee
48 AV D'ENGHIEN, 48-50, 93800 EPINAY-SUR-SEINE
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

123 GLASSdissolved3X7 ENTREPRISE LE DECORactiveAC.AT LOCATIONdissolvedACTIONdissolvedAGRO EXOTICactiveAK ELECdissolvedALIDASactiveALSACE CONCEPTdissolvedAMENAGEMENT REALISAT CLOISONS OUVERTURESdissolvedAMGdissolvedARA NETactiveARI BTPdissolvedARI-CdissolvedARIKANdissolvedARPMdissolvedART BETON CONSTRUCTIONdissolvedART CONSTRUCTIONactiveART'ENOVactiveASTPdissolvedA.TECactive

+171 more

People with significant control

3 people
NameRoleFromSource
AHMED ISMAILPrésident—France registry
LAURENT GUILLAUME GILLES GANOBESPrésident—France registry
NIHAT KARBUZPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 191 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RD 34 CONSTRUCTION · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100