DOSSIERS / ECE
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Company dossier

ECE

FRANCE · COMPANY · INCORPORATED 2018-03-30
KYBE ID: FR-838368900 · 838368900 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ECE
fr_insee
838368900
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-30
fr_insee
143 AV DE KERADENNEC, 29000 QUIMPER
fr_insee
66.30Z
fr_insee
€1,192,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2HAPPYdissolvedALEXANDRE JEAN EMMANUEL GARRECactiveALIENOR ROCHERactiveALSYONEactiveANNE MAZERANDdissolvedAPCI BRETAGNEdissolvedASSURANCES GENERALES SERVICESdissolvedBENJAMIN VANDERMARCQdissolvedBERNARD HOSTIOUdissolvedBERNARD QUELVENdissolvedCHRISTOPHE DAVID ALBAN CHAMPENOISdissolvedCLAIRE CLEMENCE JEANNE-MARIE VENNEUGUESactiveCLAIRE FEATdissolvedESTELLE QUIDELLEURactiveFIDECOR-FIDUCIAIRE DE CORNOUAILLEdissolvedFLORENT AVRYactiveFREDERIC PERESdissolvedGERARD LAURENTdissolvedGROUPE ALSYONEdissolvedGUILLAUME BOILEAUactive

+41 more

People with significant control

1 people
NameRoleFromSource
FELIX GARCIA DELGADOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100