DOSSIERS / EC POLYTECH
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Company dossier

EC POLYTECH

FRANCE · COMPANY · INCORPORATED 2017-07-27
KYBE ID: FR-831108295 · 831108295 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EC POLYTECH
fr_insee
831108295
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-27
fr_insee
DESVARIEUX, 97131 PETIT-CANAL
fr_insee
43.21A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A ANASTHASIE FELIE DAMASCENEdissolvedALEX SILVERE RIBEMONTactiveANTOINE AVILONdissolvedBRIGITTE PARFAITE FAVELdissolvedCHARLY FRANCOIS SINGARINdissolvedCHARLY REGIS CAROUPANAPOULLEdissolvedEDMOND ASSOUMAYAactiveEDWIGE DONNATactiveEGLISE EVANGELIQUE ASSEMBLEE DU MINISTERE DE L EVANGILEactiveEMILIEN MARTIAL VIRANINdissolvedENA MARTHE AIMEE MAT SINGARINdissolvedERNEST APPOLON VALCYdissolvedFREDERIC MARC SERICHARDdissolvedGABRIEL ELUXIN SERMANSONdissolvedJEAN-MARIE DAVID SAHAIdissolvedJENNIFER GUERRIERactiveJOHANNA ELODY ROCHEactiveJOSEPH ANTOINE COUCHIactiveLES DELICES DE FRANTZ GRILLactiveLUCIEN STANISLAS COLOGERactive

+12 more

People with significant control

1 people
NameRoleFromSource
DARIUS AMBROISE CAROUPANAPOULLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EC POLYTECH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100