DOSSIERS / ECO-BAT MD
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Company dossier

ECO-BAT MD

FRANCE · COMPANY · INCORPORATED 2018-11-07
KYBE ID: FR-843689787 · 843689787 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ECO-BAT MD
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843689787
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active
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Simplified joint-stock company (SAS)
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2018-11-07
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183 AV JEAN JAURES, 93370 MONTFERMEIL
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43.91B
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6
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€65,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CATHERINE MARIE DESCASdissolvedDADI TRANSPORT PREMIUMactiveDEBORAH MBATELdissolvedDORIN MOLDOVANUdissolvedDUMITRU STARCIUCactiveFRANCE BOIS PARQUETdissolvedgheorghe pinzariactiveION PANTELEICIUCdissolvedLUCIA STARCIUCactiveMANON MARGUERITE SOLANGE LEPAGEdissolvedMARIAMA SOUAREactiveMARIAN LAURENTIU TANASEdissolvedMARINA TICUdissolvedMihaela dragotadissolved[ND]active[ND]activeNICOLAE ALIN SOCOLdissolvedPARISSOLdissolvedPaule Leontine TCHOUPE KATCHOUAactiveRCT HARTANU PROdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
VASILE TRIBOIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100