DOSSIERS / E.C.N CONSTRUCTION
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E.C.N CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2022-09-26
KYBE ID: FR-919678060 · 919678060 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
E.C.N CONSTRUCTION
fr_insee
919678060
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-09-26
fr_insee
9 RUE SAINT LOUIS, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
43.33Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AJ HOME BATI RENOVdissolvedAKASYAactiveALEXANDRE RAOUL FREDERIC DUDITactiveALLIANCE BATIMENTactiveANNIE CURIEL CREATIONSdissolvedA.P.P PIECES AUTOdissolvedAZURactiveBATI 63dissolvedBCM BATdissolvedBRIGITTE NAUDactiveBTM 77dissolvedCL MODEactiveCMRGdissolvedCREA CONFORTdissolvedDE RUBIANA JARDINSdissolvedDOGA MODEactiveE.C.R.MdissolvedEDGE BODYARTdissolvedEDIFICEdissolvedENTRECOUPEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
NADKA ANGELOVAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ML CONSTRUCTION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100