DOSSIERS / E&C ASSOCIEES
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Company dossier

E&C ASSOCIEES

FRANCE · COMPANY · INCORPORATED 2019-02-25
KYBE ID: FR-848601316 · 848601316 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E&C ASSOCIEES
fr_insee
848601316
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-02-25
fr_insee
5 RUE SAINT PANTALEON, 31000 TOULOUSE
fr_insee
69.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AFONSO IMMOdissolvedAmélie Francine Paulette GalyactiveARLETTE AMARdissolvedASSOCIATION POUR LA SANTE DE TOUS ET UN ENVIRONNEMENT RESPONSABLEactiveAVOCATIOdissolvedBOSCHIN AVOCATactiveBOULZE INVEST JRSBJdissolvedCENTRE MERIDIONAL DE L ARCHITECTURE ET DE LA VILLEactiveCOFI FSCdissolvedCONSEIL FINANCE GESTIONdissolvedCREDISSAdissolvedDANIEL PERRUCHETdissolvedFAIRE VILLEdissolvedFID SUD AUDITdissolvedFID SUD GROUPEdissolvedFID SUD SECTEUR PUBLICdissolvedFID SUD TOULOUSEdissolvedFONCIERE OCCITANEdissolvedFREDERIC SIMONdissolvedFSC AVTdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
C.M.L.T ExpertiseDirigeant—France registry
EDM ADVISORYDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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