DOSSIERS / ECO PLUS ENVIRONMENT
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Company dossier

ECO PLUS ENVIRONMENT

FRANCE · COMPANY · INCORPORATED 2020-04-07
KYBE ID: FR-882803695 · 882803695 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ECO PLUS ENVIRONMENT
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882803695
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dissolved
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Simplified joint-stock company (SAS)
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2020-04-07
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2024-12-31
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4 RUE FRANCINE FROMOND, 93260 LES LILAS
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71.12B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAEL COHENAdministrateur—France registry
MICHAEL COHENPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL COHEN (officer) matches PEP Michael Cohen — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off