DOSSIERS / ECSF SERVICED APARTMENTS
← SearchExport PDF
Partnership dossier

ECSF SERVICED APARTMENTS

FRANCE · PARTNERSHIP · INCORPORATED 2017-04-18
KYBE ID: FR-829084730 · 829084730 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ECSF SERVICED APARTMENTS
fr_insee
829084730
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-04-18
fr_insee
10 QUAI HENRI IV, 75004 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Companies at this address

37 total
ASSO SERVICE A DOMICILEactiveBERNARD JEAN-MARIE LACOSTEactiveBERNARD LACOSTE PATRIMOINEdissolvedBERTRAND MARIE PHILIPP PIKETTYdissolvedCEDRIC PHILIPPE BELLECdissolvedCERCLE DES AMIS DE GUERMAZactiveCHARLINE MATHILDE MARIE DIEU DE BELLEFONTAINEactiveDAMIEN JULIEN BAPSTactiveELYSEES BISdissolvedEPLEMdissolvedETIENNE PIERRE GABRIEL PIKETTYactiveGROUPE AELEactiveJEAN MAURICE ROBERT GUERINdissolvedJOSEPH ASSOULINEactiveL'AMICALE PAIN SURPRISESactiveLAUNIdissolvedMATHIEU FERNANDESdissolvedMICHAEL LAHARTdissolvedMUdissolved[ND]dissolved

+17 more

Connections

12 links
Shared operator — likely the same administrator
MONESTShared officer / director · 3 share thisSCI CUKIERMAN IMMOBILIERShared officer / director · 5 share thisCITIES CAPITAL PARTNERSShared officer / director · 5 share thisCUKIERMAN SARLShared officer / director · 5 share thisCUKIERMAN SERVICES PARAHOTELIERSShared officer / director · 5 share thisSCI GESTEShared officer / director · 8 share thisSCI KLINUShared officer / director · 8 share thisEKV Einkaufsverbund GMBHShared officer / director · 8 share thisSCI LA GROTTEShared officer / director · 8 share thisSTENIShared officer / director · 8 share thisEEG Energie-Einkaufsverbund GMBHShared officer / director · 8 share thisSCI MATABIAUShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CUKIERMAN SARLMembre du directoire—France registry
ELIE CukiermanMembre du directoire—France registry
STEPHANE FederMembre du directoire—France registry
HENRI CukiermanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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