DOSSIERS / MY ECGP
← SearchExport PDF
Partnership dossier

MY ECGP

FRANCE · PARTNERSHIP · INCORPORATED 2019-07-31
KYBE ID: FR-852855493 · 852855493 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MY ECGP
fr_insee
852855493
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2019-07-31
fr_insee
260 RUE GUILLAUME DU VAIR, CHATEAU DE LA PIOLINE, 13290 AIX-EN-PROVENCE
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3RdissolvedA ET ASSOCIES CONSEILSdissolvedALPHA OMEGAdissolvedBREMME FONCIERE INVESTISSEMENT PATRIMOINdissolvedCABINET MEDICIS GLOBALdissolvedEXCEN LES MILLES NOTAIRESdissolvedHUKUENUdissolvedINGENIERIE IMMOBILIERE ANDRE ARMANDdissolvedLA FINANCIERE DE L'ARBOISdissolvedLE BREGADANactiveMAGELLAN-INVESTdissolvedNOVALFI CONSEILactiveNOVALFI INVEST 2dissolvedNOVALFI INVEST 3dissolvedNOVALFI INVEST 4dissolvedNOVALFI INVEST 5dissolvedNOVALFI INVEST 7dissolvedNOVALFI INVESTISSEURSdissolvedNOVALFIMMOactiveNOVALFI PARTENAIRESactive

+4 more

People with significant control

4 people
NameRoleFromSource
GCA OPTIMAL FINANCEDirigeant—France registry
MASTER FINANCESDirigeant—France registry
NOVALFI PARTENAIRESDirigeant—France registry
PASCALE DOMINIQUE NICOLAIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100