DOSSIERS / ECO PROJET Z
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Company dossier

ECO PROJET Z

FRANCE · COMPANY · INCORPORATED 2017-08-16
KYBE ID: FR-831484225 · 831484225 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
ECO PROJET Z
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831484225
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dissolved
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Real-estate civil company (SCI)
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2017-08-16
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2021-05-12
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DOM D'ORGNON, ROUTE DE LA SAINTE BAUME D480, 83640 SAINT-ZACHARIE
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68.20B
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€240,000
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Connections

14 links
Shared operator — likely the same administrator
LA RUCHE D'ORShared officer / director · 2 share thisSCI DU MAS SAINT JEANShared officer / director · 2 share thisSCI LA REDONNEShared officer / director · 2 share thisMENUISERIE DE L'HUVEAUNEShared officer / director · 2 share thisJMK ELIOAMShared officer / director · 3 share thisAMCC COACHING & FORMATIONShared officer / director · 3 share thisSCI USTADShared officer / director · 9 share thisLES POIRIERSShared officer / director · 9 share thisSCI LA CASTAGNEShared officer / director · 9 share thisSOCIETE DE GESTION DE RESTAURATION RAPIDEShared officer / director · 9 share thisSCEA VIGNOBLES JACQUES BERTRANDShared officer / director · 9 share thisSCI BERRE IMMOShared officer / director · 9 share thisLIBERTEShared officer / director · 9 share thisBORDEAUX ET CHATEAUXShared officer / director · 9 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

23 people
NameRoleFromSource
PATRICK MICHEL MARIE HODEEAdministrateur—France registry
⚠ ANNE MARIE BERTRANDMembre du directoire—France registry
ANNE-MARIE MARGUERITE MADELEINE DROITMembre du directoire—France registry
BRIGITTE JACQUELINE MARCELLE THEVENETMembre du directoire—France registry
BRUNO BURGELLMembre du directoire—France registry
CATHERINE MARIE HENRIETTE HARENGMembre du directoire—France registry
CHARLOTTE GENEVIEVE AGNES MARIE GUIBEMembre du directoire—France registry
CHRISTELLE VANWYNSBERGHEMembre du directoire—France registry
CHRISTINE THERESE GEORGETTE DUPUISMembre du directoire—France registry
CLAUDE MARCEL BRAMEMembre du directoire—France registry
DANIELE ANNE MARIE ELISE LE LEUCHMembre du directoire—France registry
DOMINIQUE MONCHAUMembre du directoire—France registry
FLORENCE ODILE LECARMEMembre du directoire—France registry
FRANCINE MARGUERITE ROBERTE BRESSONMembre du directoire—France registry
GERARD YVES LARRIBALMembre du directoire—France registry
IRO ANGELE RAFTOPOULOMembre du directoire—France registry
JEAN-MARC SOLEILMembre du directoire—France registry
MARTINE MARIE PAULE VERGOZMembre du directoire—France registry
MARTINE MARIE PONCETMembre du directoire—France registry
MARTINE ROLANDE ELISE MORISSETMembre du directoire—France registry
MIRABELLE AURELIE CAROLINE FIANDINOMembre du directoire—France registry
PRUNELLE KARINE VINARDMembre du directoire—France registry
VERONIQUE BRIGITTE MARIE GUIBEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE MARIE BERTRAND (officer) matches PEP Anne-Marie Bertrand — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off