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Company dossier

ECI BET

FRANCE · COMPANY · INCORPORATED 2020-03-11
KYBE ID: FR-882375116 · 882375116 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameECI BET

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Registration882375116

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-03-11

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Registered address1 RUE LOUIS BLANC, 95100 ARGENTEUIL

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Industry70.22Z

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXKAactive APMdissolved AQUAdissolved CALA CLIMdissolved CEHU.COMdissolved CHRISTOPHE TRONCHETactive EXO GAINEdissolved FEDBATdissolved IDEGROUP CONSULTINGactive KLSdissolved MASY SERVICESdissolved MK VENTIL AIRdissolved MYSdissolved O.E. VENTILATIONdissolved POP BATdissolved RAS PRORENOV BETactive ROBATdissolved SAS RENOVATIONdissolved SDBdissolved STAN RENOVATIONdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
NAIMA MOUSSAOUI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100