DOSSIERS / EURO ESTASIA.INVEST
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EURO ESTASIA.INVEST

FRANCE · COMPANY · INCORPORATED 2026-02-16
KYBE ID: FR-100949395 · 100949395 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EURO ESTASIA.INVEST
fr_insee
100949395
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2026-02-16
fr_insee
82 BD Masséna, 75013 Paris
fr_insee
66.30Z
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€780,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AELY ATELIERactiveAENORA WEI SI TYEactiveALICE ET CLEMENCEdissolvedAnastasia ChenactiveASIA-CONSEILdissolvedBGM GESTIONactiveBIKAKU1activeBILEL AROURIactiveBOUAMEUR HADJ-SAHRAOUIdissolvedCHENGTIAN LIactiveCHEZ LOUPdissolvedCISSE MADYMAROdissolvedCOMMUNICATION SYSTEMES AVANCESdissolvedDALIN KITHdissolvedDAVID SENGPHRACHANT VENETHONGdissolvedDONGMEI LIactiveDUC TRANdissolvedERIKA ALVES MONCALVARGAactiveFRANCE CHINEdissolvedFRANK BAUGIN BOULZEactive

+64 more

People with significant control

1 people
NameRoleFromSource
LINGWU HUANGPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURA INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100