DOSSIERS / ECHAFLOC
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Company dossier

ECHAFLOC

FRANCE · COMPANY · INCORPORATED 2017-07-17
KYBE ID: FR-830912911 · 830912911 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ECHAFLOC
fr_insee
830912911
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-17
fr_insee
2023-01-09
fr_insee
9 RUE TAYLOR, 75010 PARIS 10
fr_insee
77.32Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATINGU CEDRIC ATINGOUPrésident—France registry
NENO NenovPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-13

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle