DOSSIERS / ECOZONE ELITE
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Company dossier

ECOZONE ELITE

FRANCE · COMPANY · INCORPORATED 2015-12-01
KYBE ID: FR-814867891 · 814867891 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ECOZONE ELITE
fr_insee
814867891
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-01
fr_insee
2021-03-25
fr_insee
14 RUE DU VIEUX FAUBOURG, 59800 LILLE
fr_insee
47.99A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

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

2MSPORTSdissolved4 LINKdissolved60 000 REBONDS HAUTS DE FRANCEactiveA3BTPdissolvedAB INDUSTRIEactiveACADIS SPORTS ACADEMYactiveACCENT COMMUNICATIONdissolvedADAPPdissolvedADIFTECactiveAD'MISSIONS SUPPORT ET ASSISTANCEdissolvedAEDIFICactiveAESactiveAGM & PLUS FRANCE EXPORTactiveALL DESTOCdissolvedAMELIE MARIE DESTAILLEURSdissolvedANAAdissolvedANARCHY DRINKSdissolvedANASTASIA CHARLOTTE KUREKdissolvedANSARA PHARMACAREdissolvedANTOINE LOCHETactive

+201 more

People with significant control

1 people
NameRoleFromSource
VINCENT GARCIAPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT GARCIA (officer) matches PEP Vincent Garcia — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off