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Company dossier

ECODIAG EXPERT

FRANCE · COMPANY · INCORPORATED 2023-02-28
KYBE ID: FR-948358460 · 948358460 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameECODIAG EXPERT

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Registration948358460

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-02-28

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Registered address8 RUE du Moutier, 93300 Aubervilliers

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Industry71.20B

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Share capital€1,000

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Companies at this address

68 total

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

ACTIV EXPERTISES IDFdissolved AGELECdissolved ARCADIAdissolved AS DECOBATdissolved ASIE FUSION CONCEPTdissolved BOTAN FERNEYdissolved BOUCHERIE DE LA MAIRIEdissolved CA COMMUNICATIONdissolved CARROSSERIE FLASH CARdissolved CDRdissolved CHEKOUR FRERESdissolved CLAUDE BRUNEAUdissolved CLIM XPRESSdissolved DINAHdissolved DM MULTISERVICESactive DUNAMIS SECURITY FRANCEdissolved ELA FORMATIONS &CONSEILSactive EMPIRE DOMICILIATIONactive EMPIRE EXPERTISEdissolved FEROUSE MAAROFactive

+48 more

Connections

2 links

Shared operator — likely the same administrator

SDT IMMOShared officer / director · 2 share this OTP IMMOShared officer / director · 2 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

2 people

Name	Role	From	Source
Fayçal ZERIZER	Directeur général délégué	—	France registry
Sammy MOSTEFAOUI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100