DOSSIERS / ECO
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Company dossier

ECO

FRANCE · COMPANY · INCORPORATED 2017-12-27
KYBE ID: FR-834249187 · 834249187 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ECO
fr_insee
834249187
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-27
fr_insee
2022-11-05
fr_insee
37 RUE THIERS, 33780 SOULAC-SUR-MER
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CORINE COUDROYDirecteur—France registry
EMA ALYSEE BRUNDirecteur—France registry
OLIVIER FERRANDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER FERRAND (officer) matches PEP Olivier Ferrand — member of the French National Assembly, 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