DOSSIERS / ECGE FUSACQ
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Company dossier

ECGE FUSACQ

FRANCE · COMPANY · INCORPORATED 2022-09-20
KYBE ID: FR-919510289 · 919510289 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECGE FUSACQ
fr_insee
919510289
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dissolved
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Simplified joint-stock company (SAS)
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2022-09-20
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53 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
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70.22Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AC INVESTdissolvedALLIANCE SYNERGIE DEVELOPPEMENTactiveANGEL SANZdissolvedANNE CHARLETdissolvedAZELE CONSULTANTSdissolvedBAYEN 9activeCADMASTERactiveCAP ECGEactiveCARTAGINA DINESCUdissolvedCASELLI ET ASSOCIESdissolvedCATERING SERVICESactiveCLAS MD INVESTdissolvedECGE HOLDINGactiveFIDUCIAIRE EXPERTISE COMPTABLE GESTIONdissolvedGERALDINE MARIE-THERESE GILBERTE RASTOILEdissolvedGUY BERNARD DE MONTESSUSactiveH & U AUDITactiveJEAN LOUIS BODIERdissolvedJEAN ROBERT MIMOUNIdissolvedLAURA BELTRAN FERNANDEZactive

+15 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS DubloisPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100