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Company dossier

EC CONSEIL

FRANCE · COMPANY · INCORPORATED 2023-03-16
KYBE ID: FR-949556369 · 949556369 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameEC CONSEIL

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Registration949556369

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-03-16

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Registered address11 RUE Emile Zola, 94130 Nogent-sur-Marne

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Industry82.99Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGENCE NATIONALE DU DEVELOPPEMENT ECOLOGIQUEdissolved ASSOCIATION D'AIDE A LA RECONVERSION ET A L'INSERTION PROFESSIONNELLEactive BINOMEactive CLIMAFROIDactive CONCEPT FORMATIONactive DAVID BALENSIactive EC PARTNERdissolved EG CONSEILdissolved ESPACE DE VENTEactive HOLDING MS2Nactive JLZ CONSULTactive Katia NAIMactive LORY COMdissolved LUCHIA HOLDINGdissolved MEYER COHENactive Michael Abraham Moise BENHAROUNactive NAVALANAactive [ND]active [ND]active [ND]dissolved

+11 more

People with significant control

1 people

Name	Role	From	Source
EYAL CHICHE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EG CONSEIL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100