DOSSIERS / ECP PUBLIC
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Company dossier

ECP PUBLIC

FRANCE · COMPANY · INCORPORATED 2018-01-31
KYBE ID: FR-835064213 · 835064213 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ECP PUBLIC
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835064213
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dissolved
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Limited liability company (SARL)
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2018-01-31
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76 RUE SAINT-JEAN, 31130 BALMA
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69.20Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN JEAN PAUL PECHMAGRE-CAMINADEPrésidentFrance registry
NADIA TOUNSIPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100