DOSSIERS / ECOVAL
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Company dossier

ECOVAL

FRANCE · COMPANY · INCORPORATED 2024-01-19
KYBE ID: FR-982932568 · 982932568 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ECOVAL
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982932568
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-01-19
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18 RES FLANDRE, 59170 Croix
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74.90B
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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

38 total
ASS JOURNEE MEDICALE DU VERSANT NORD ESTactiveAVNORDdissolvedCAPPON PORCHET DIFFUSION CPDdissolvedCIMOBdissolvedCLEMENT ARNOUTactiveCODIF COMMERCIALISATION DIFFUSIONactiveCOIMPEXdissolvedC.S.FRANCEdissolvedDEP MONTAGE CLOISONS BUREAUX RAYONNAGESdissolvedDHE NORD LITTORALdissolvedDIA PLUSdissolvedEOL ECONOMIE CIRCULAIREactiveETABLISSEMENTS MINARTactiveEUROP TEXTILESdissolvedEXCactiveGOEMINNE FRANCEdissolvedINFRA ONDE SARLdissolvedJPCdissolvedJUSTINE MARQUAILLEactiveLA GUARDIAdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
Philippe AGUSTINAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100