DOSSIERS / E.C.R.
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E.C.R.

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852093608 · 852093608 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
E.C.R.
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852093608
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active
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Simplified joint-stock company (SAS)
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2019-07-24
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8 RUE des fabres, 13001 Marseille
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88.91A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALIZONA INTERNATIONAL MARKETINGdissolvedAMADOU NIANGdissolvedAMMdissolvedANDRE PIERRE MARIE SIEBERTdissolvedARESCOP GRAND SUDactiveASSOCIATION DES SOCIETES DE SECURITE PRIVEEactiveASSOCIATION DIVERSITE13activeAU BON PAINdissolvedAURORE BRUNELactiveAXEL BOUBALSactiveBROH THEODORE KOREdissolvedCASAGRANDE SUD EST PLOMBERIEdissolvedCEGIMAdissolvedCHRISTINE LORENZINIdissolvedCIVILE MIDI IMMOBILIERdissolvedCLAUDE BASTIEactiveCLAUDE VERGEZactiveDANIELE NICOLE NOELLE LANDRYdissolvedDELEGATION REGIONALE CFG DES CCOP PACAactiveDENIS ALAIN DESCHAMPSdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
Stéphan LUGARIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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