DOSSIERS / E.I 2000
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Company dossier

E.I 2000

FRANCE · COMPANY · INCORPORATED 1990-12-01
KYBE ID: FR-380095117 · 380095117 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
E.I 2000
fr_insee
380095117
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-12-01
fr_insee
24 RUE RICHER, 75009 PARIS 9
fr_insee
77.14
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AFBM CONSULTINGdissolvedALBERT CHOURAQUIdissolvedALBINO DA SILVA GOMESdissolvedA L PIRESdissolvedAMATIRactiveANCRAGEdissolvedBATI SERVICEdissolvedBESTEIRO ET RODRIGUESdissolvedBOUCHERIE DES BERBECHESdissolvedCERDEDOdissolvedCLE PAdissolvedDA CUNHA COSTA ET FRERESdissolvedDA PALMA AMORINdissolvedDARIBATdissolvedDELVILLEactiveDOMINGUES ET BURACASdissolvedECRIT PIERRE DUCLOSactiveELICHEVAdissolvedFERNANDES ET CAMILOdissolvedFERNANDES ET SOUSAdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100