DOSSIERS / E.C.H
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E.C.H

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891750127 · 891750127 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
E.C.H
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891750127
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active
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Limited liability company (SARL)
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2020-12-07
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171 B CHE 171B Chemin de la Madrague Ville, 13002 Marseille 2e Arrondissement
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43.29A
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€30,000
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Connections

15 links
Shared operator — likely the same administrator
DELTAFIShared registered address · 4 share thisSCI PLEIN SUDShared officer / director · 4 share thisCECEVTCShared officer / director · 4 share thisBOLDARISShared registered address · 4 share thisSUD EXPERT NETTOYAGEShared registered address · 4 share thisECH 1Shared officer / director · 4 share thisCHICKEN WINGSShared officer / director · 10 share thisGREGOIREShared officer / director · 10 share thisAKCESSShared officer / director · 10 share thisM.E HOLDINGShared officer / director · 10 share thisSCI C & BShared officer / director · 10 share thisEBSShared officer / director · 10 share thisTHE DRIVERShared officer / director · 10 share thisETUDE CONSEIL HABITATShared officer / director · 10 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.

Showing 14 of 15 — full graph via /v1/entities/FR-891750127/network.

People with significant control

2 people
NameRoleFromSource
MIKAEL SANCHEZPrésident—France registry
MOHAMED ESSALHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100