DOSSIERS / EKA
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Company dossier

EKA

FRANCE · COMPANY · INCORPORATED 2018-07-18
KYBE ID: FR-841121031 · 841121031 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EKA
fr_insee
841121031
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-18
fr_insee
2021-08-17
fr_insee
1 RUE ROBERT BELLEC, 95110 SANNOIS
fr_insee
43.99A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AA SERVICESdissolvedABS TELECOMdissolvedANDRE ALBERT BREVETdissolvedANTONIO DA SILVA PIRESdissolvedARECdissolvedARGENTEUIL PERNEZ SERVICE 95activeAVENIR CONSTRUCTIONSdissolvedAVTEL DIFFUSIONdissolvedAZ CONSULTINGactiveBRDactiveC.A. ETANCHEdissolvedC'NETdissolvedCONST RENOV END PIER DE TAIL ISOLATIONdissolvedDANIEL GERARD JEAN FRANCOIS RICHARDdissolvedDC TRANSPORTS SNCdissolvedDM BATIMENTactiveE.B.E.C.I.activeECMBdissolvedEMG PLOMBERIEdissolvedES BATIdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
NINO DUMBADZEAdministrateur—France registry
Turan TOPRAKCIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 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

Insolvency timeline

1 events
Dissolved / struck off