DOSSIERS / ECO PLUS FORMATION
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Company dossier

ECO PLUS FORMATION

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-910084516 · 910084516 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ECO PLUS FORMATION
fr_insee
910084516
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-06
fr_insee
2 RUE DU NOUVEAU BERCY, 94220 CHARENTON-LE-PONT
fr_insee
85.59A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

3 A MdissolvedAGENCE DE PROSPECTION ET DE COMMUNICATIONdissolvedAGILITYMdissolvedAMD SOURCINGdissolvedANDRE JOSEPH MARTINdissolvedASSOCIATION DE GESTION DU FONDS SOCIAL SANTE PREVOYANCE DE LA CCNT DU 26 AOUT 1965activeAUTOMATION REAL TIME TECHNOLOGYdissolvedBUREAU D'ETUDES M.C.SdissolvedBUSINESS K CONCEPTdissolvedCDO FORMATION PARIS IDFdissolvedCERTOPdissolvedCF SPORT CONSEILdissolvedCIE EUROPE DIFFUSION ENTREPRI INDUST COMdissolvedC & I F AdissolvedCOMPAGNIE FINANCIERE J.C.PdissolvedDECOPEINTactiveEBCOMdissolvedEDRA SERVICESactiveEOSA SERVICESdissolvedEXPERTEAM ITdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
MARC CHEKROUN SETTIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DS FORMATION · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100