DOSSIERS / ECO EMBALLAGES 76
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ECO EMBALLAGES 76

FRANCE · COMPANY · INCORPORATED 2020-01-09
KYBE ID: FR-880471743 · 880471743 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ECO EMBALLAGES 76
fr_insee
880471743
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-09
fr_insee
2 RUE BUFFON, 76600 LE HAVRE
fr_insee
22.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AARDIEdissolvedA.E.S.dissolvedAFFRETEMENT DEMENAGEMENTS INTERNATIONAUXdissolvedAFOUCHATA TEXTILEactiveAGENCE REGIONALE DE TRAVAUX MECANIQUESactiveAGS TRANSPORTSdissolvedALPHA MARINE SERVICES FRANCEdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE LA REGION DE MATAMactiveBALSAPARMAdissolvedBERNARD CLETdissolvedBG RENOVATIONdissolvedCAUX SERVICES INDUSTRIEdissolvedCOMPTOIRS DES ABRASIFS ET DERIVESdissolvedCONCEPT ETTdissolvedDAVID JEAN ANDRE MERIENNEdissolvedDEEP ' ART JSactiveDELIE ISOLATIONdissolvedDISCOUNT BOISSONS 76dissolvedESTO VALENS FRANCEdissolvedESTOVALENS FRANCEdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
HOZAN ALTINKALEMPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-28

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif