DOSSIERS / E2CV
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Company dossier

E2CV

FRANCE · COMPANY · INCORPORATED 2016-08-16
KYBE ID: FR-822041257 · 822041257 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E2CV
fr_insee
822041257
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-08-16
fr_insee
90 RUE DE FOUGERES, 35700 RENNES
fr_insee
64.20Z
fr_insee
€313,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A2 TRANSPORTactiveASSOCIATION DES FORMATEURS-CONSULTANTS EN PREVENTION SECURITE DE L OUESTactiveAUTOPARTAGE RENNESactiveAVELON CONSTRUCTIONactiveBARZEL METALactiveBLUE HERON LAB SASactiveBORIS ANATISAactiveCATHERINE TRECANdissolvedCIBTPactiveC.I.M BRETAGNEactiveCLEF JOB BRETAGNEactiveCOLLECTIF VLANactiveCONSENTIO OPERATIONS FRANCEactiveCOPRO IM R FOUGERESactiveDATARTISTdissolvedDAWEN PRODactiveEDENSUD, SOCIETE EN LIQUIDATIONdissolvedEURL BRETAGNE FENETRESdissolvedEURL ODYSSEEactiveFREE TV PARTNERSactive

+32 more

People with significant control

2 people
NameRoleFromSource
FREDERIC GAILLOTDirecteur—France registry
VIRGINIE FEILLETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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