DOSSIERS / ECS69
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Company dossier

ECS69

FRANCE · COMPANY · INCORPORATED 2021-05-17
KYBE ID: FR-899366165 · 899366165 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ECS69
fr_insee
899366165
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-17
fr_insee
2022-01-26
fr_insee
AV DE L EUROPE, 6 Ème Étage Tour Europa, 94320 THIAIS
fr_insee
49.41B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED ZEGHOUDIAdministrateur—France registry
ABDELMOUNAM LAADJELPrésident—France registry
NABIL ZEGHOUDIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off