DOSSIERS / ECOLOGIQUE PROPRETE IMMOBILIERE
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Company dossier

ECOLOGIQUE PROPRETE IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2016-09-26
KYBE ID: FR-822742987 · 822742987 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECOLOGIQUE PROPRETE IMMOBILIERE
fr_insee
822742987
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-09-26
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30 AV CARNOT, 91300 MASSY
fr_insee
81.21Z
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AIREL & COactiveART&OR BY FERREIRA DA SILVAactiveBEEMETRIXdissolvedBEYOND THE GAME ACADEMYdissolvedCELLIANDEdissolvedCOMMUNAUTE D AGGLOMERATION EUROP ESSONNEdissolvedCOMPTAGE ET SERVICES PARTICIPATIONSdissolvedCOPRO PROPactiveCSP 2dissolvedCYBLEKdissolvedDB EXPERT SERVICESdissolvedDGX TRANSPORTdissolvedDUO TRANSPORTS SERVICESdissolvedEMPWRdissolvedENCELADE STUDIOSactiveENEDIAactiveEUROBREATH.ITdissolvedEUROPE RETRAITE INVESTISSEMENTdissolvedFAST TRUCK TRANSPORTdissolvedFINANCIERE CONVERTEAMdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
SAMIR HAMITOUCHEDirecteur général délégué—France registry
LYES DERRICHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 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