DOSSIERS / EK GROUP
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Company dossier

EK GROUP

FRANCE · COMPANY · INCORPORATED 2021-06-02
KYBE ID: FR-899999155 · 899999155 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EK GROUP
fr_insee
899999155
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-02
fr_insee
1 BD CHARLES DE GAULLE, 92700 COLOMBES
fr_insee
46.69C
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€2,000
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.

ALAFIA SECURITEdissolvedANZEN SECURITE PRIVEEdissolvedARCHINET CONSEILdissolvedBENOIT FROIDURE PARTICIPATIONSdissolvedCABRIZ GESTIONdissolvedCALICEAactiveCALPdissolvedCAP INFORMATIQUE SERVICESactiveCITISdissolvedCITIS FORMINGdissolvedCITIS R-DdissolvedCOBE SAdissolvedCOMPTO SERVICESdissolvedDECO PARISIENNEdissolvedDSPI SECURITEdissolvedENOIAdissolvedFROIDURE SAactiveGAKKOSdissolvedGOLDEN SOLUTIONSactiveGROUPE A SECURITEdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
CLAUDE EMMANUELLE GAUSSY KOREDirecteur général délégué—France registry
ELEUTHERE KIPREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100