DOSSIERS / GROUPE ECO SOLIDAIRE
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Company dossier

GROUPE ECO SOLIDAIRE

FRANCE · COMPANY · INCORPORATED 2020-03-20
KYBE ID: FR-882591951 · 882591951 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GROUPE ECO SOLIDAIRE
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882591951
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dissolved
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Simplified joint-stock company (SAS)
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2020-03-20
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41 RUE DU 11 NOVEMBRE 1918, 94700 MAISONS-ALFORT
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43.29A
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3
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€10,000
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Connections

5 links
Shared operator — likely the same administrator
FONCIERE NORAMShared officer / director · 7 share thisGROUPE NAMENTIShared officer / director · 7 share thisE.R.P ENTREPRISE RAVALEMENT PROJETEShared officer / director · 7 share thisTEST FOR SAFEShared officer / director · 7 share thisJNS CONSEILShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SHIMON-AMIR SMILADirecteur général délégué—France registry
NOAM SMILAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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