DOSSIERS / ECOPLUS
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Company dossier

ECOPLUS

FRANCE · COMPANY · INCORPORATED 2020-08-03
KYBE ID: FR-887753028 · 887753028 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECOPLUS
fr_insee
887753028
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-08-03
fr_insee
17 PL SAINTE LUCE, 06800 CAGNES SUR MER
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED CHERDOUDDirecteur—France registry
LEILA BARDADMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECOPLUS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100