DOSSIERS / EKO
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Company dossier

EKO

FRANCE · COMPANY · INCORPORATED 2022-03-30
KYBE ID: FR-911927127 · 911927127 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EKO
fr_insee
911927127
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-30
fr_insee
6 RUE FREDERIC CHOPIN, 67118 GEISPOLSHEIM
fr_insee
00.00Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABISCOdissolvedAMB BATIMENTactiveASLAN DENIZdissolvedAUTOTAGdissolvedAVIPURdissolvedAVISOdissolvedBATIELIADEMdissolvedBATI SERVICESdissolvedCARREAUX CONCEPTdissolvedCEM AKCAKAYAactiveCERAMIXactiveCINKI PLATREdissolvedDAISMUT 67activeDEMO BATdissolvedDURSUN AKCAKAYAdissolvedEGA BATIMENT MULTI SERVICESdissolvedELIT EVENT'SdissolvedENER'ESTactiveERICH UEBELdissolvedESMA YILDIZdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
ELIF GULERDirecteur—France registry
YASIN GULERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100