DOSSIERS / EKD CONSEILS
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Company dossier

EKD CONSEILS

FRANCE · COMPANY · INCORPORATED 2024-11-22
KYBE ID: FR-934770819 · 934770819 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EKD CONSEILS
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934770819
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active
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Simplified joint-stock company (SAS)
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2024-11-22
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12 RUE de la Mairie, 78640 Saint-Germain-de-la-Grange
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Olivier DELAPORTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Olivier DELAPORTE (officer) matches PEP Olivier Delaporte — Q66499704. Apply enhanced due diligence.

Risk journey — why 16?

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