DOSSIERS / EC CONCEPT
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Company dossier

EC CONCEPT

FRANCE · COMPANY · INCORPORATED 2018-04-03
KYBE ID: FR-838623452 · 838623452 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EC CONCEPT
fr_insee
838623452
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-03
fr_insee
154 RUE VICTOR HUGO, 76600 LE HAVRE
fr_insee
69.20Z
fr_insee
3
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

154 INVESTactive2BH TELECOMdissolvedALVAactiveAPERCUdissolvedARTHOSactiveArthur SARAZINactiveAUTOBERL.INdissolvedAUT'OCEANE SERVICESdissolvedAXEDIAdissolvedBLIND UPdissolvedBYZANCEdissolvedCAUMONT IMMOBILIERdissolvedCHEZ MA TANTEdissolvedCSK ENERGIEdissolvedCTMC NORMANDIEdissolvedDELIGHT ME FULFILLMENTdissolvedDE MIJASactiveE-DELIVERYdissolvedELECTRAGTactiveELITE CORP SECURITEdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
JOHANN JOSEPH RENE GEFFROYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100