DOSSIERS / ECAA & CO
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ECAA & CO

FRANCE · COMPANY · INCORPORATED 2023-10-16
KYBE ID: FR-980410955 · 980410955 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ECAA & CO
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980410955
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active
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Simplified joint-stock company (SAS)
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2023-10-16
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19 RUE Jean-Jacques Rousseau, 75001 Paris
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70.10Z
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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

72 total

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

19JJRactiveAGENCE TRADUIREdissolvedAKHILLEUSactiveANDREA SOUKALOVAactiveANGHAM BECHARAdissolvedARNAUD DE LAMINNEdissolvedASSOC ANAFORMATIONactiveASSOCIATION JACQUES ECHANTILLONactiveASSOCIATION YUNGDRUNG BONactiveBLASCO DE FELICEactiveCHARLES SIBETCHEU YOUMBIdissolvedCHRISTIAN LOUBOUTIN BOUTIQUES FRANCEdissolvedCHRISTIAN LOUBOUTIN CONCESSIONSdissolvedCL CONSEILSdissolvedCL EMEIdissolvedCL INFORMATIQUEdissolvedCL MERCHANDISINGdissolvedCL SERVICESdissolvedDOMINIQUE PROUXdissolvedECE CORPORATIONdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
Alexandre LOULERGUE-GARDETDirecteur général délégué—France registry
Enzo YEEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100