DOSSIERS / ECV 37
← SearchExport PDF
Company dossier

ECV 37

FRANCE · COMPANY · INCORPORATED 2014-07-01
KYBE ID: FR-803206077 · 803206077 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECV 37
fr_insee
803206077
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-01
fr_insee
158 RUE DE LA REPUBLIQUE, 37110 CHATEAU-RENAULT
fr_insee
85.53Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN PARISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN PARIS (officer) matches PEP Alain Paris — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100