DOSSIERS / ECB INVEST
← SearchExport PDF
Company dossier

ECB INVEST

FRANCE · COMPANY · INCORPORATED 2021-09-09
KYBE ID: FR-902963131 · 902963131 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ECB INVEST
fr_insee
902963131
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-09
fr_insee
45 RTE DES MARAIS, 74380 CRANVES-SALES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EDWIGE JOELLE TERRIERDirigeant—France registry
LES TORONSDirigeant—France registry
OLIVIER PIERRE BOCCARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100