DOSSIERS / EIFFEL CROISIERES
← SearchExport PDF
Company dossier

EIFFEL CROISIERES

FRANCE · COMPANY · INCORPORATED 2000-11-23
KYBE ID: FR-433442332 · 433442332 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EIFFEL CROISIERES
fr_insee
433442332
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-11-23
fr_insee
34 AV DE NEW YORK, BATEAU DAUPHIN PORT DEBILLY, 75016 PARIS
fr_insee
50.30Z
fr_insee
20
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YONGPING ChenPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C&CO CROISIERES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100