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Company dossier

ECHOPPES

FRANCE · COMPANY · INCORPORATED 2015-12-18
KYBE ID: FR-815364799 · 815364799 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameECHOPPES

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Registration815364799

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-12-18

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Dissolved2023-04-30

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Registered address1 ALL DES ECHOPPES, 77176 SAVIGNY-LE-TEMPLE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BRD FRANCEdissolved C.M.Rdissolved CONCEPT EVOLUTIONactive DBYactive DEBO BATdissolved EFE CONSTRUCTIONdissolved EURO FIBREdissolved FRED AUTOdissolved HM SERVICESdissolved ITPdissolved MENUISERIE DE SENARTdissolved MENUISERIE PVC-FPFdissolved MSVdissolved PLB BATdissolved REHAdissolved SCI LA PREVOTE 1 ALLEE DES ECHOPPESdissolved TRANS CVAdissolved TSEO TRANSPORT SERVICE ENTRET ORGANISATactive VARPACHdissolved ZILALdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
MANUEL PORFIRIO QUINTEIRO DA SILVA	Administrateur	—	France registry
ROGER BONZANO ORSI	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-04-30Dissolved / struck off