DOSSIERS / ECHO CAR
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Company dossier

ECHO CAR

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912837051 · 912837051 · 2 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ECHO CAR
fr_insee
912837051
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-25
fr_insee
199 RUE DES PYRENEES, 75020 PARIS
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AMELIE SUDREactiveASS PSYCHOFORMactiveBEE YOUR JOBdissolvedBERTRAND DECLINANDactiveCHRISTOPHE RICHARD TUMMINOdissolvedCLAUDE WALCHdissolvedCLAUDIE FELDMANdissolvedD'JAMSdissolvedELIE MORELactiveEVELYNE RECEPTORdissolvedFELIX MERVEILLEactiveFK CONSULTANTSdissolvedFONTEBRIDEdissolvedGABY ORactiveGALAXIEactiveGREGORY YVES HENRI BOURVEAUdissolvedILES & VOYAGESdissolvedJINGJING HAOdissolvedJ.J.S.F CONSULTINGdissolvedJOSETTE KHUNdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
AHMED HamdiPrésident—France registry
AHMED HAMDIPrésident—France registry
EYA HamdiPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 63?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
Composite risk score63/100