DOSSIERS / EXPERT CONSTRUCTION FRANCAISE E.C.F
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EXPERT CONSTRUCTION FRANCAISE E.C.F

FRANCE · COMPANY · INCORPORATED 2019-07-22
KYBE ID: FR-852635614 · 852635614 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXPERT CONSTRUCTION FRANCAISE E.C.F
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852635614
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-22
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12 PL CARNOT, 93110 ROSNY-SOUS-BOIS
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43.99A
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3
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

337 total

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

2M FACILITYactiveABA RH CONSULTINGactiveABS CARSdissolvedACEdissolvedADAMABATdissolvedADM CARSdissolvedADURO FSdissolvedAFFRET COURSES EXPRESSdissolvedAIMANTIAdissolvedAI RENOVATIONactiveAKEactiveALI HAMDANEdissolvedALL4HOME NOISY-LE-SECactiveALLO TRADUCTIONdissolvedA.N.R.activeANYTAME SERVICEactiveA.P.T. LOCATIONactiveARC EN CIELdissolvedARCH PM PROJECTSdissolvedARIS SECURITE PRIVEEdissolved

+317 more

People with significant control

1 people
NameRoleFromSource
ALI KOCOGLUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 337 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100