DOSSIERS / ECLO
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Company dossier

ECLO

FRANCE · COMPANY · INCORPORATED 2023-10-12
KYBE ID: FR-980129449 · 980129449 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ECLO
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980129449
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active
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Limited liability company (SARL)
fr_insee
2023-10-12
fr_insee
7 RUE Georges Vedel, 31300 Toulouse
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69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACAdissolvedAGATHE FARGIONEdissolvedAlex SoubervieactiveANTEA CONSEILdissolvedART & SPORTactiveBERNARD ALAIN CHRISTIAN AGUERAactiveBRING BUSINESS ENTREPRISEdissolvedCABINET ROUMAGNACdissolvedCCR FINANCESdissolvedCLOS DES PEUPLIERSdissolvedCLOS LALANDEdissolvedCSS INVESTactiveDanyl CardozoactiveEMILIE ROUCHEZdissolvedINTERVAL PRESTATIONSdissolvedIsmael ChichignoudactiveJURIS LAWactiveKAMELOTdissolvedKOM.WELL AUDITactiveKOMWELL TLSEactive

+55 more

People with significant control

1 people
NameRoleFromSource
Nicolas MouliéPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100