DOSSIERS / EC&E
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Company dossier

EC&E

FRANCE · COMPANY · INCORPORATED 2015-12-18
KYBE ID: FR-815299052 · 815299052 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EC&E
fr_insee
815299052
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-18
fr_insee
54 BD VICTOR HUGO, 06000 NICE
fr_insee
69.20Z
fr_insee
3
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALPHA DOMdissolvedALPHA FINANCE ET ASSURANCEdissolvedANNA KARNELLdissolvedANNIE MONTMINY-BEZUdissolvedBCI DEVELOPPEMENTactiveBCI INTERNATIONALdissolvedBOSIO-EVRARD & ASSOCIESdissolvedCHARLES OLMIactiveCHRISTIAN CHARLES CANNACdissolvedCHRISTIAN CHIZATdissolvedCIE EUR PORTUAIRE AMENAGEMENT CEPAdissolvedCLAUDIO ODDONEdissolvedDOMINIQUE MARIE BONNEMAISONactiveFLORIAN GROOSactiveFRANCE - ESTHETIQUEdissolvedGEORGES CHRISTIAN BARELLIdissolvedGILBERT AUPYdissolvedGRAND PLAZA RESTAURANTdissolvedJEAN-ALEXANDRE PAUL LOUIS LUCIEN COSTANTINIactiveJEAN LOUIS AUGEREAUdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
EMELINE CHRISTIANE LECANUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100