DOSSIERS / ECOSER-TRANSPORT
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Company dossier

ECOSER-TRANSPORT

FRANCE · COMPANY · INCORPORATED 2026-01-20
KYBE ID: FR-999072226 · 999072226 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ECOSER-TRANSPORT
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999072226
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active
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Simplified joint-stock company (SAS)
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2026-01-20
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13 RUE Pierre Rigaud, 94200 Ivry-sur-Seine
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49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Abdoulaye BALDEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Abdoulaye BALDE (officer) matches PEP Abdoulaye Baldé — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 16?

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