DOSSIERS / ECS CORPORATE
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ECS CORPORATE

FRANCE · COMPANY · INCORPORATED 2025-11-20
KYBE ID: FR-993726967 · 993726967 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
ECS CORPORATE
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993726967
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active
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Simplified joint-stock company (SAS)
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2025-11-20
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43 Avenue des Templiers, 88000 Épinal
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85.59B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Maxime Godefroy Thomas POIRELDirecteur général déléguéFrance registry
Thomas PIERREPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas PIERRE (officer) matches PEP Pierre Thomas — Q66501209. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas PIERRE (officer) matches PEP Pierre Thomas — Q66501334. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100