DOSSIERS / ECOPAP INDUSTRIES
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Company dossier

ECOPAP INDUSTRIES

FRANCE · COMPANY · INCORPORATED 2024-02-02
KYBE ID: FR-918982851 · 918982851 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ECOPAP INDUSTRIES
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918982851
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active
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Simplified joint-stock company (SAS)
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2024-02-02
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4 RUE Gustave Madiot, 91070 Bondoufle
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46.76Z
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1
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET AYDINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET AYDIN (officer) matches PEP Mehmet Aydın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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