DOSSIERS / ECP AUDIT
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Company dossier

ECP AUDIT

FRANCE · COMPANY · INCORPORATED 2023-02-27
KYBE ID: FR-923137491 · 923137491 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECP AUDIT
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923137491
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dissolved
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Professional simplified company (SELAS)
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2023-02-27
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6 RUE ICARE, 67960 ENTZHEIM
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69.20Z
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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

32 total
3F&PdissolvedA.S.E. ACCOMPAGNEMENTS ET SUIVIS DES ENTREPRISESdissolvedBATOR PORTES INDUSTRIELLES SARLdissolvedCEVILOGactiveCOLENTAdissolvedCOLENTA 2dissolvedCONSEIL ET PARTENAIREactiveDRAYERdissolvedECP+dissolvedE. C. PARTENAIREactiveEC PATRIMOINEdissolvedESHOP2000dissolvedGREGOIRE & THOMASdissolvedHOLDING NIactiveHOLDING TKactiveJLC CLOISONSdissolvedJS CONSULTINGactiveLIBERTAD COMMUNICATIONSdissolvedMTJB INVESTISSEMENTSdissolvedMTY INVESTISSEMENTSdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
THIERRY WUSCHERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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