DOSSIERS / ECOGROUP
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Company dossier

ECOGROUP

FRANCE · COMPANY · INCORPORATED 2023-09-05
KYBE ID: FR-978976207 · 978976207 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
ECOGROUP
fr_insee
978976207
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-05
fr_insee
37 RUE Adam Ledoux, 92400 Courbevoie
fr_insee
43.29A
fr_insee
€30,000
fr_insee

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_inpi · 953843554 · dissolved

Connections

10 links
Shared operator — likely the same administrator
JSShared officer / director · 11 share thisSCI BELLAShared officer / director · 11 share thisTODA-LA-L 1Shared officer / director · 11 share thisHOUSE PARTNERShared officer / director · 11 share thisMJSShared officer / director · 11 share thisECOGROUPShared officer / director · 11 share thisSD MANSShared officer / director · 11 share thisJMShared officer / director · 11 share thisTODA-LA-L3Shared officer / director · 11 share thisJM INVESTShared 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 SITBONPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECOGROUP · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100