DOSSIERS / EKOH ENERGIES
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Company dossier

EKOH ENERGIES

FRANCE · COMPANY · INCORPORATED 2023-07-21
KYBE ID: FR-977857754 · 977857754 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
EKOH ENERGIES
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977857754
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active
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Simplified joint-stock company (SAS)
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2023-07-21
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149 AV du Maine, 75014 Paris
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20.59Z
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
MYAGAShared officer / director · 7 share thisORYOM24K3Shared officer / director · 7 share thisAD PHARMAShared officer / director · 7 share thisHOLDMYKERShared officer / director · 7 share thisCHOOSE N' UPShared officer / director · 7 share thisLAWATTShared officer / director · 7 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

1 people
NameRoleFromSource
⚠ Antoine DUPUISPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,957 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Antoine DUPUIS (officer) matches PEP Antoine Dupuis — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100