DOSSIERS / ECT INVESTISSEMENTS
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Company dossier

ECT INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879875318 · 879875318 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ECT INVESTISSEMENTS
fr_insee
879875318
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-16
fr_insee
34 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
fr_insee
66.30Z
fr_insee
€11,238,675
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2C INVESTISSEMENTSdissolvedAJ INVESTdissolvedBELLE VUEdissolvedBOTTOM LINEdissolvedCADACAactiveCandice-Olivia Shirley DERAISONactiveCHAPIRITEactiveCHLOE MAIRE-CATHERINE ANTONIA WARGNYdissolvedCLEMTOMdissolvedCORALIE BIJASSON CREATIONSdissolvedCORALIE SYLVIE MARIE CORALIE SYLVIE MARIE LEMAIREdissolvedDORINA LAVRICdissolvedERIVATHOBAVAdissolvedEURL ROCA 2activeEYLAU UNILABSactiveGAELLE GLADYS TRICOTactive@GB AUDIT FINANCEdissolvedGUILLAUME JUAN TRICOTactiveION LAVRICdissolvedJEAN MICHEL MONNETdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
CORALIE GAFFINELPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2C INVESTISSEMENTS · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100