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Company dossier

E A S T

FRANCE · COMPANY · INCORPORATED 1991-11-28
KYBE ID: FR-383709185 · 383709185 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameE A S T

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Registration383709185

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1991-11-28

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Registered address30 BD SAINT-MICHEL, 75006 PARIS

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Industry68.20B

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Share capital€76,225

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Companies at this address

10 total

AREZ HOSPITALITYdissolved AUBERT DOWEKdissolved GEORGIOS MIMIYIANNISdissolved JACQUES BESSEdissolved MARIE CATHERINE BESSEdissolved [ND]dissolved SCI A D 30 BOULEVARD ST MICHELdissolved SCI DE GRAVEdissolved SERGE THOMASdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI DE GRAVEShared officer / director · 3 share this GALERIE THOMASShared officer / director · 3 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
MICHELE DELPIT	Directeur	—	France registry
ELIZABETH Thomas	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100