DOSSIERS / ECHO ECONOMY
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Company dossier

ECHO ECONOMY

FRANCE · COMPANY · INCORPORATED 2023-05-26
KYBE ID: FR-952827731 · 952827731 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECHO ECONOMY
fr_insee
952827731
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-26
fr_insee
9 RUE DES COLONNES, 75002 PARIS 2
fr_insee
47.91A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

2D CARRELAGESdissolvedAC21dissolvedACADEMIE JOBdissolvedACTIV'POSEdissolvedAH RENOBATdissolvedALEXANDRE GABRIEL JOSEPHdissolvedALICIA LUZIOLEdissolvedANASTASSIA BONDAREVAactiveANTOINE HOSTIERactiveARTEK CONSULTINGdissolvedAUXILIS CONSULTANTSdissolvedBAKR OUAIREMdissolvedBATI EXPERTdissolvedBEL&BERdissolvedBENALLA CONSULTINGdissolvedBENELI 360dissolvedBFOXdissolvedBIBLIS SASdissolvedBISKINEactiveBJ IMPORT LUX CARdissolved

+133 more

People with significant control

1 people
NameRoleFromSource
YUJIAO LongPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2023-05-26) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100