DOSSIERS / ECMA AUDIT - EXPERTISE
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Company dossier

ECMA AUDIT - EXPERTISE

FRANCE · COMPANY · INCORPORATED 2020-06-09
KYBE ID: FR-884067109 · 884067109 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECMA AUDIT - EXPERTISE
fr_insee
884067109
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-09
fr_insee
35 RUE MARIE-ELEONORE DE BELLEFOND, 75009 PARIS
fr_insee
69.20Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGENCE POUR DEVELOP RELATIONS INTERNATIOdissolvedANNE-SOPHIE THOMASactiveAREZKI BOUSEEHLAactiveASS CENTRE D ETUDES SRI AUROBINDOactiveAVARABARYdissolvedB-COMEactiveBERNARD RIACactiveBN HOLDINGSdissolvedCAROLINE MAILLETactiveCATHERINE BERGESactiveFONDS DE DOTATION FUND FOR DEMOCRATIC CULTUREactiveGILLES HERIARD DUBREUILdissolvedGROUPEMENT FORESTIER DTCHdissolvedHELENA RODRIGUES MADEIRA DA SILVAdissolvedHPFdissolvedLAURENCE MARIE DEVAUGESactiveLES EDITEURS REGIONAUX NORDdissolvedMAURICE BESNAUXactiveMEADE INVESTISSEMENTSdissolved[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
PATRICK Giraud-LiansotPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A2G EXPERTISE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100