KYBE — See who's really behind any company

Company dossier

ECOLOGIMAT

FRANCE · COMPANY · INCORPORATED 2023-07-10
KYBE ID: FR-977570209 · 977570209 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameECOLOGIMAT

fr_insee

Registration977570209

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2023-07-10

fr_insee

Registered address16 RUE Cuvier, 69006 Lyon

fr_insee

Industry38.11Z

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

618 total

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

2IHactive 2 JOactive 3D2SRactive 4V GLOBAL FINANCEactive 7CONNECTactive A2IS ENERGIEactive ABDOU GANIOU YACOUBOUactive ABEL GEBREdissolved ABILENE SOLUTIONSactive A.C.A.active ADCALLERSdissolved ADEMEDAactive Adrien MADRUdissolved AETATISactive AGBFactive AGENCE COLETTEactive AGFB INVESTactive AGORA GLOBAL SERVICEactive AHA.OPTIQUEactive AIFFICIENCYactive

+598 more

People with significant control

1 people

Name	Role	From	Source
KARIM SELMI	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 618 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100