DOSSIERS / ECOGROUP
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Company dossier

ECOGROUP

FRANCE · COMPANY · INCORPORATED 2023-06-29
KYBE ID: FR-953843554 · 953843554 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ECOGROUP
fr_inpi
953843554
fr_inpi
dissolved
fr_inpi
Société par actions simplifiée
fr_inpi
2023-06-29
fr_inpi
€30,000
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ECOGROUPfr_insee · 978976207 · active

Connections

10 links
Shared operator — likely the same administrator
JSShared officer / director · 11 share thisJMShared officer / director · 11 share thisECOGROUPShared officer / director · 11 share thisTODA-LA-L 1Shared officer / director · 11 share thisJM INVESTShared officer / director · 11 share thisHOUSE PARTNERShared officer / director · 11 share thisSD MANSShared officer / director · 11 share thisTODA-LA-L3Shared officer / director · 11 share thisSCI BELLAShared officer / director · 11 share thisMJSShared officer / director · 11 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
NameRoleFromSource
JEREMY MAMOUDirecteur général délégué—France registry
RAPHAEL SITBONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100