DOSSIERS / E A PHONE ACTION
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Company dossier

E A PHONE ACTION

FRANCE · COMPANY · INCORPORATED 1999-01-28
KYBE ID: FR-421657636 · 421657636 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E A PHONE ACTION
fr_insee
421657636
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-01-28
fr_insee
RTE DE NANCY, 54840 GONDREVILLE
fr_insee
82.20Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
3BLAdissolvedARCA 51dissolvedCOACHLIGNE CONCEPTdissolvedDATARAXYSdissolvedGIE MANOR LOISIRSactiveGRENELLE 1dissolvedGROUPEMENT D'EMPLOYEURS DE NANCY SUDdissolvedHYDRO EGLISOTTESactiveIMMOTRANS LAIGNEVILLEdissolvedLA FERME DU GRENELLE 1activeLA FERME DU GRENELLE 2activeLA FERME DU GRENELLE 3activeLA FERME DU GRENELLE 4activeLA FERME DU GRENELLE 5activeL'ALSACIENNE DE MOBILITESactiveLAMBERT LOCATIONdissolvedLA NEUVILETTEdissolvedLAPERRIERE VOYAGESdissolved[ND]dissolvedOBJECTIF LUNEdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS ROGER ACHILLE PIOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100