DOSSIERS / ECO
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Company dossier

ECO

FRANCE · COMPANY · INCORPORATED 2016-10-17
KYBE ID: FR-820207678 · 820207678 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECO
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820207678
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-17
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16 RUE EDOUARD VAILLANT, VILLAGE PME, 93170 BAGNOLET
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41.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KRASIMIR IVANOVPrésident du conseil d'administration—France registry
SULEYMAN GURENPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KRASIMIR IVANOV (officer) matches PEP Krasimir Ivanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

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