DOSSIERS / EC PARTICIPATIONS
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Company dossier

EC PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2016-06-30
KYBE ID: FR-821508918 · 821508918 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
EC PARTICIPATIONS
fr_insee
821508918
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-06-30
fr_insee
5 RUE BORY D'ARNEX, 92210 SAINT-CLOUD
fr_insee
64.20Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDOUARD CASTAIGNETDirecteurFrance registry
GUILLAUME SALINDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GS PARTICIPATIONS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100