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Company dossier

ECOAZ G

FRANCE · COMPANY · INCORPORATED 2017-12-07
KYBE ID: FR-833816176 · 833816176 · 1 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameECOAZ G

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Registration833816176

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-12-07

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Registered address51 RUE DE CREVECOEUR, 93120 LA COURNEUVE

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Industry43.99C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.TEXactive A.D.active ALPHONSE SIAKA DAKOURIactive ATLANTIS INFORMATIQUEactive ATLASdissolved BD FASHION PARISdissolved BEGUM SHAMSHADdissolved BENSON. FRdissolved B NETTOYAGEdissolved BQ BUSINESSdissolved BUSRAdissolved CHERRYdissolved CLAIRdissolved CREATIVE SMactive EDENdissolved ELKANA EVENTSactive EXPANSIONdissolved FASHION LIMITEDactive FRANKERICdissolved GOLDENdissolved

+30 more

People with significant control

1 people

Name	Role	From	Source
CORNELIU GABURA	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECOAZ · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100