DOSSIERS / ECRITHOLD
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Company dossier

ECRITHOLD

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: FR-879874097 · 879874097 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECRITHOLD
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879874097
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-17
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10 B RUE LOUIS PLANA, 31500 TOULOUSE
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70.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC ROBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC ROBERT (officer) matches PEP Frédéric Robert — Q66500962. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100