DOSSIERS / ECOVERT
← SearchExport PDF
Company dossier

ECOVERT

FRANCE · COMPANY · INCORPORATED 2019-07-05
KYBE ID: FR-852200013 · 852200013 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECOVERT
fr_insee
852200013
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-05
fr_insee
18 CHE DE LA VIOLETTE, 31240 L'UNION
fr_insee
43.22B
fr_insee
10
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

3M PRODUCTIONactive3 S DISTRIBUTIONdissolved4AS GONGOUSdissolved4AS TEMPONNIEREdissolvedABBASSOLdissolvedABDEL TOULOUSE POSE FERMETURE ATPFdissolvedALGICIELdissolvedANIM'ACADEMIEdissolvedASPI - AGENCE DE SECURITE DE PREVENTION ET D'INTERVENTIONdissolvedASSURECO PATRIMOINEdissolvedB.G.T.I.activeBRUNO GARGANIdissolvedC3SdissolvedCAMISdissolvedCHRISTIAN LOUIS ONTENIENTEactiveCLIPPERTON SARLdissolvedCOM'INKactiveCOM WEBdissolvedCRE ACTIONdissolvedD.S.T.dissolved

+53 more

People with significant control

1 people
NameRoleFromSource
NOURDINE BOUSDERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100