DOSSIERS / ECOM
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Company dossier

ECOM

FRANCE · COMPANY · INCORPORATED 2019-02-11
KYBE ID: FR-848164562 · 848164562 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ECOM
fr_insee
848164562
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-02-11
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55 PL Raoul Coustet, 13370 Mallemort
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
GROUPE CILShared registered address · 8 share thisINGUIMBERT OPTIQUEShared registered address · 8 share thisSUD AUDITIONShared registered address · 8 share thisFATHI DJABRIShared registered address · 8 share thisLE MATELOTShared registered address · 8 share thisAQUILAShared registered address · 8 share thisVOLTOShared registered address · 8 share thisLARROCHEShared officer / director · 9 share thisSUD AUDITIONShared officer / director · 9 share thisMK2Shared officer / director · 9 share thisNOUVELLE VUEShared officer / director · 9 share thisGROUPE CILShared officer / director · 9 share thisAQUILAShared officer / director · 9 share this2R INGUIMBERTShared officer / director · 9 share thisVOLTOShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LAURENT GERALD PIERRE INGUIMBERTDirecteur—France registry
CHRISTELLE ANGELE LOIZEAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100