DOSSIERS / ECO CARS
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Company dossier

ECO CARS

FRANCE · COMPANY · INCORPORATED 2019-09-11
KYBE ID: FR-853767689 · 853767689 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECO CARS
fr_insee
853767689
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-09-11
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26 RUE DE LA BIENFAISANCE, 59200 TOURCOING
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45.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELHALIM BEN KEDDADdissolvedANTONIN CHAPOTdissolvedBILEL GHRISSIdissolvedCENTRE COMMUNAL D ACTION SOCIALEactiveCORENTIN ALOISE BRIEUX ANDREdissolvedDiana ShtankoactiveFATMA TRABELSIdissolvedHAROUNE BRAHEMIAdissolvedibrahim himatkhelactiveKARIM BOUAFFARdissolvedLEHCEN MAHIDIactiveMALECK MERZIdissolvedMAXIME ANTHONY MURATORIdissolvedMOHAMED HASSANIdissolvedMOHAMMAD DAWOOD BARIKZAIdissolvedMohammed BEYactiveMohammed-hakim BOUZIANEactivemustapha bouzidactivenabil eidactive[ND]active

+16 more

People with significant control

1 people
NameRoleFromSource
SAID HADJOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100