DOSSIERS / EKOBATIMENT FRANCE
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Company dossier

EKOBATIMENT FRANCE

FRANCE · COMPANY · INCORPORATED 2022-06-08
KYBE ID: FR-914273883 · 914273883 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EKOBATIMENT FRANCE
fr_insee
914273883
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-08
fr_insee
117 AV DU GENERAL LECLERC, 117-119, 77400 LAGNY-SUR-MARNE
fr_insee
68.31Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ACSA TRAITEURdissolvedALFA FdissolvedALLIANCE BC TRANSPORTdissolvedANFCdissolvedANNOQRI ABdissolvedASLdissolvedASSISTANCE CONSTRUCTION OUVRAGES MAINTENANCEdissolvedAUTO ETIdissolvedAXES RB HOLDINGdissolvedBIG BOX MARTdissolvedBRICE AUTOdissolvedCAMPUS RHdissolvedCENTREVO95dissolvedCER SERIVCESdissolvedCG.C-ONSULTINGdissolvedCOCOON HOUSEdissolvedCONSTRUCTION VERRE-METALdissolvedCUISICONCEPTactiveDAUMESNIL GROUPE SECURITE PRIVEEdissolvedDESIGN-CHV-NOVAdissolved

+97 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS EKOFO NSASEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EKOBAT FRANCE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100