DOSSIERS / ECO TRANSPORT IDF
← SearchExport PDF
Company dossier

ECO TRANSPORT IDF

FRANCE · COMPANY · INCORPORATED 2015-08-06
KYBE ID: FR-812899987 · 812899987 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ECO TRANSPORT IDF
fr_insee
812899987
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-08-06
fr_insee
148 RUE DE L'UNIVERSITE, 75007 PARIS 7
fr_insee
00.00Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AMALIZA FINANCEdissolvedASSURICIAdissolvedATLANTE-VINdissolvedBODY CARE SARLdissolvedBROBY DNAdissolvedCANBERRA CYRNOSdissolvedCARDINAL PARISdissolvedCHIC & COSYdissolvedCHUPETAdissolvedCIPOLINEdissolvedCREAPASSIONS.COMdissolvedDUPONT.CdissolvedEFFY CONSEILdissolvedELITE GROUPE RECRUITMENTdissolvedEMBP FINANCIERE DE L'AUBEdissolvedEMMA PROT EDITIONSdissolvedE-NAELING SOFTWAREdissolvedEPISO ALIZES ABREUVOIRdissolvedERYMA MANAGEMENTactiveESCTATICAdissolved

+81 more

People with significant control

1 people
NameRoleFromSource
JOHANN SchneiderPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHANN Schneider (officer) matches PEP Johann Schneider — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHANN Schneider (officer) matches PEP Johann Schneider — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100