DOSSIERS / EYES-ROAD GEIE
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Partnership dossier

EYES-ROAD GEIE

FRANCE · PARTNERSHIP · INCORPORATED 2002-10-24
KYBE ID: FR-443948898 · 443948898 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EYES-ROAD GEIE
fr_insee
443948898
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-24
fr_insee
10 ALL DES CHAMPS ELYSEES, 91000 EVRY-COURCOURONNES
fr_insee
64.20Z
fr_insee

Ownership structure

5 entities
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Companies at this address

241 total

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

A2K BUILDINGdissolvedA2PdissolvedACVRdissolvedADVISE COMPANYactiveAEQUIS SHOPdissolvedAFD91activeAGECOactiveAIR CAP HOLDINGdissolvedAJRENOVATIONSdissolvedALAIN MANTEZOLOdissolvedALDEAdissolvedAMA CONCEPT CARdissolvedAMODAT FRANCEdissolvedANALOGONdissolvedANICK DALHIA NOEMIE MBOUYOUdissolvedANIMEactiveAPOLLO 13 RECORDSdissolvedAPS PEINTUREdissolvedARCHIBAT CONSULTINGdissolvedARMORIQUE IMMOBILIERdissolved

+221 more

People with significant control

79 people
NameRoleFromSource
2ABLDirigeant—France registry
ACROPOLIS SOFTWAREDirigeant—France registry
ALAIN AFFLELOU FRANCHISEURDirigeant—France registry
ATOLDirigeant—France registry
BAUSCH & LOMBDirigeant—France registry
BB GRDirigeant—France registry
BLUE EYES OPTICALDirigeant—France registry
CABINET P. CASTAGNETDirigeant—France registry
CENTRALE DES OPTICIENSDirigeant—France registry
"CHARMANT FRANCE"Dirigeant—France registry
COIDirigeant—France registry
COOPER VISIONDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100