DOSSIERS / ECOTIA SUD
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Company dossier

ECOTIA SUD

FRANCE · COMPANY · INCORPORATED 2018-11-19
KYBE ID: FR-843324054 · 843324054 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECOTIA SUD
fr_insee
843324054
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-19
fr_insee
89 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_insee
43.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

253 total

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

A2 CARRELAGEdissolvedAFAF HERRAMIdissolvedAI2SdissolvedAKdissolvedALSHAN SUPERMARCHEdissolvedAMBIANCE BAT 33dissolvedANCA CONSTRUCTIONdissolvedANDRE OLGARD LIMAactiveAQUITAINE CONSTRUCTIONdissolvedARCHIPROdissolvedARS CONSTRUCTIONdissolvedARTHdissolvedA.S.E (ASSISTANCE ET SERVICES AUX ENTREPRISES)dissolvedAS FLUIDEdissolvedATH CONSTRUCTIONdissolvedATIKA ETANCHdissolvedATLAS ETANCHEITEdissolvedAUTO ET MOTIONdissolvedAUTO GPdissolvedAVENDIFdissolved

+233 more

People with significant control

2 people
NameRoleFromSource
ANNAMARIA DOBRAPrésident du conseil d'administration—France registry
CHERIFA BOUDJEMAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100