DOSSIERS / ECHERI CAPITAL
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Company dossier

ECHERI CAPITAL

FRANCE · COMPANY · INCORPORATED 2024-12-26
KYBE ID: FR-938909298 · 938909298 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECHERI CAPITAL
fr_insee
938909298
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-26
fr_insee
5 PL de la Bataille de Stalingrad, 75010 Paris
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CDBT GROUPEDirecteur—France registry
Alonso Calderon HernandezMembre du directoire—France registry
Théophile DelaeterMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100