DOSSIERS / EKA
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Company dossier

EKA

FRANCE · COMPANY · INCORPORATED 2018-07-30
KYBE ID: FR-841423254 · 841423254 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EKA
fr_insee
841423254
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-30
fr_insee
56 BD MICHELET, 13008 MARSEILLE
fr_insee
43.33Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDOULAYE FALLdissolvedARPENNdissolvedAUTRE MONDE DES BOISSONSdissolvedAUXATISactiveBE UNIKactiveBTP EMPLOIdissolvedCASAdissolvedCHARLES MESGUICHEdissolvedCOMERCdissolvedDCRdissolvedELISABETH ABATEdissolvedEUROJET DIGITALdissolvedEXITS BGdissolvedFEOHdissolvedGABRIEL MEIR ALLOUCHEactiveGBSTPactiveGERARD MOISE GUEZactiveGERARD MOISE GUEZdissolvedGIUSEPPE SANFILIPPO FRITTOLAdissolvedHIBETALLAH BENABBESdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM ERDEMIRPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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