DOSSIERS / ECOM PARIS
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Company dossier

ECOM PARIS

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-883199911 · 883199911 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ECOM PARIS
fr_insee
883199911
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-07
fr_insee
9 RUE DE CONDE, BUREAU 3, 33000 Bordeaux
fr_insee
47.91B
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ECOM PARISfr_insee · 885329318 · dissolved

Companies at this address

968 total

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

2FCIdissolved2KINVESTactive2MEHactive365 OUTDOOR FRANCEactive3H BATIMENTactive4EVER GREEN SARLactiveA1 CLOUD TECHNOLOGIESdissolvedA2JAdissolvedAB AGRICOLE SERVICESactiveABDELLAOUI YASSINEactiveABDERRAHMANE YOUSFIdissolvedABKA LOCdissolvedABOSN - EUROPEactiveABSOLUTE INTERNATIONAL COMPAGNY LIMITEDdissolvedACBdissolvedADAM SID-AHMED BOUKHALFAactiveADAM TRANSPORTSdissolvedADEIAactiveAdélaide VegaactiveAdeline Del Vecchioactive

+948 more

Connections

1 link
Shared operator — likely the same administrator
ATELIER NUAGEShared officer / director · 2 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

1 people
NameRoleFromSource
Anton JegoPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 968 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100