DOSSIERS / EURASIA PATRIMOINE
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Company dossier

EURASIA PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2021-04-06
KYBE ID: FR-401766910 · 401766910 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURASIA PATRIMOINE
fr_insee
401766910
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-06
fr_insee
6 RUE EMILE REYNAUD, 93300 AUBERVILLIERS
fr_insee
41.10D
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACAR FRANCEdissolvedAF SYSTEMSdissolvedAIR COURTAGEdissolvedASS R I E LA VILLETTEactiveAZ OPTIQUEdissolvedBANCOdissolvedB H COdissolvedCIE REPRESENTATION OUTRE-MERdissolvedCOMITE D'ETABLISSEMENT SAELactiveCOMPUTERS ADVANCED TECHNOLOGY INTERNATIOdissolvedCONSEIL REALISATION ANALYSE MARCHESdissolvedCROWN PARK HOTELS FRANCEdissolvedCTRE ETUDE GESTION INFORMATIQ PROF AUTOMactiveDEFIMEX INTERNATIONALdissolvedDFG MUSIQUE SARLdissolvedECF-FACSdissolvedEUROCLIM INDUSTRIEdissolvedEUROCLIM SERVICESdissolvedFICC FINAN IMMOB COMMER CONSTRdissolvedFICOSdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
HSUEH SHENG WANGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100