DOSSIERS / EC INVEST
← SearchExport PDF
Company dossier

EC INVEST

FRANCE · COMPANY · INCORPORATED 2014-01-21
KYBE ID: FR-799750120 · 799750120 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EC INVEST
fr_insee
799750120
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-21
fr_insee
RUE DU CHAUFOUR, 59710 ENNEVELIN
fr_insee
70.10Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FAN LIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100