DOSSIERS / ECOINVEST
← SearchExport PDF
Company dossier

ECOINVEST

FRANCE · COMPANY · INCORPORATED 2020-09-29
KYBE ID: FR-889411583 · 889411583 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ECOINVEST
fr_insee
889411583
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-29
fr_insee
13 RUE AUBER, 75009 PARIS
fr_insee
68.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2G PARTNERSdissolvedabdelhak bennaiactiveAFPEN EDITION FORMATIONactiveALAIN ARMAND JAUNEAUactiveASCARAdissolvedASS FRANC REGIMES ET FONDS DE PENSIONactiveB.B.H.dissolvedBOYIMMOactiveCAPSI CONSEILdissolvedChloé HeyrièsactiveCSRdissolvedC.S.R - AVOCATdissolvedDLE CONSEILactiveDLE HOLDINGactiveE & CactiveESPACE INTERMEDIATIONactiveEVELYNE PIERRON CONSULTANTSdissolvedFRANCIS CHATELAINdissolvedGPS CAP INVESTdissolvedGPS CAPITALdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE AndrePrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Andre (officer) matches PEP Philippe Andre — Q66500428. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100