DOSSIERS / EKICI VTC
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Company dossier

EKICI VTC

FRANCE · COMPANY · INCORPORATED 2022-10-25
KYBE ID: FR-920752680 · 920752680 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
EKICI VTC
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920752680
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dissolved
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Limited liability company (SARL)
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2022-10-25
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68 RUE CHARLES MICHELS, 93200 SAINT-DENIS
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49.32Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisALI BEN BRAHIMShared registered address · 3 share thisSCI BASEKShared officer / director · 6 share thisMILL'MERVEILLEShared officer / director · 6 share thisWupper Naturstein UG (haftungsbeschränkt)Shared officer / director · 6 share thisDIROShared officer / director · 6 share thisSCI SCREDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ABDULLAH EKICIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100