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Company dossier

EGLANTINE

FRANCE · COMPANY · INCORPORATED 1989-10-09
KYBE ID: FR-352089668 · 352089668 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameEGLANTINE

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Registration352089668

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-10-09

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Dissolved2024-09-24

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Registered address21 RUE FABRE D'EGLANTINE, 75012 PARIS

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Industry68.20A

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Share capital€152

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Companies at this address

34 total

58 JEAN JAURESdissolved A2 FROMENTALactive A2Pactive BERNARD FLEITERdissolved CAPITAL PIERRE 6dissolved CHRETIEN MARQUETdissolved CHRETIEN VERHEYDEactive CHRISTIAN ANCIAUXdissolved CORINNE TOUDICdissolved DAUPHINE XIdissolved FONCIER & IMMOBILIER ENTREPRISEdissolved FRUTESCENSdissolved GASTONdissolved GSC1dissolved IMMO ENDONATIONdissolved Kelly Cindy LYactive KETIGAdissolved LEPARC RICHARD TOUDIC CORINNEactive MB GROUPactive [ND]dissolved

+14 more

Connections

1 link

Shared operator — likely the same administrator

SCP CHIRURGIENS DENTISTE FLEITER MARTINShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
⚠ DOMINIQUE MARTIN	Administrateur	—	France registry
BERNARD Fleiter	Dirigeant	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE MARTIN (officer) matches PEP Dominique Martin — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MARTIN (officer) matches PEP Dominique Martin — Q66500223. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100

Insolvency timeline

1 events

2024-09-24Dissolved / struck off