DOSSIERS / ECS PROPERTY
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ECS PROPERTY

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-823062328 · 823062328 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECS PROPERTY
fr_insee
823062328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-11
fr_insee
16 AV DU PRESIDENT KENNEDY, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMY FREY SELARLdissolvedAURELIE ABSALONactiveCBA-CABINET BENAYOUN ASSOCIESdissolvedCELINE MARIE SUZANNE CHANTAL NIEZGODAactiveCHARLOTTE GIBONactiveCMJF DEVELOPPEMENTdissolvedDENISE BARAZERdissolvedEMILIE CECILE STEPHANIE FOGERONactiveFortunée MAMANactiveGAELLE YASMINA OLLIVIERactiveHINGKEUNG KWANdissolvedIMMO 96dissolvedJEAN-PIERRE HEUELdissolvedJOHANNA LECLERdissolvedKARIM TOURBAHactiveLDNJdissolvedMAAIHdissolvedMARJOLAINE MARTINdissolvedMédéric Michel Pierre BALZONactiveMEHRDAD SAMET-TEHRANIactive

+16 more

People with significant control

2 people
NameRoleFromSource
LEI SuDirigeant—France registry
WEIYING MaoDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100