DOSSIERS / ECE ENVIRONNEMENT
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Company dossier

ECE ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2022-03-03
KYBE ID: FR-910953058 · 910953058 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECE ENVIRONNEMENT
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910953058
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dissolved
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Limited liability company (SARL)
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2022-03-03
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9 B RUE SAINT-EVROULT, 49100 ANGERS
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71.12B
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT BOUYERPrésident—France registry
VINCENT RAYMONDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT RAYMOND (officer) matches PEP Vincent Raymond — Q66501441. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100