DOSSIERS / EIFFEL INDUSTRIE
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Company dossier

EIFFEL INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2002-12-20
KYBE ID: FR-444603013 · 444603013 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EIFFEL INDUSTRIE
fr_insee
444603013
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-20
fr_insee
22 AV FOCH, 54000 NANCY
fr_insee
68.20B
fr_insee
€104,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

35 PLACE BELLECOURdissolved4807dissolvedALP'ACTIVdissolvedARCHES ET TICdissolvedAVENIR INVESTISSEMENT IMMOBILIERdissolvedBIOHOMEdissolvedCAP FONCIERES & TERRITOIRESdissolvedCAPINDUSdissolvedCOMPAGNIE PHOTOVOLTAIQUE DE L'ESTdissolvedCOMPTOIR DU BROTdissolvedCROIX DE LORRAINEdissolvedDE CORMONTAIGNEdissolvedEIFCO.BUROdissolvedFONCIERE DE JEMMAPESactiveFONCIERE DIDEROTdissolvedFONCIERE HOTELIERE DE L ERMITAGEdissolvedFONCIERE RHIN RHONEdissolvedFONCIERES & TERRITOIRESdissolvedF&T 21 EUROPEdissolvedHOLDING SCHWEITZERdissolved

+37 more

People with significant control

16 people
NameRoleFromSource
ANNE BARTHELEMYDirigeant—France registry
ALAIN LEROYMembre du directoire—France registry
ANNIE TISSERANDMembre du directoire—France registry
ARNAUD ROBERT GERARD TISSERAND-PETIOTMembre du directoire—France registry
BENOIT BAUMGARTENMembre du directoire—France registry
BERVINSTMembre du directoire—France registry
DANIELLE NOURTIERMembre du directoire—France registry
GREEMENTSMembre du directoire—France registry
JEAN-LUC LOZINGUETMembre du directoire—France registry
MARIE-JOSE HOLLARDMembre du directoire—France registry
MAXIME LAPOINTEMembre du directoire—France registry
MICHEL COURTOISMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL COURTOIS (officer) matches PEP Michel Courtois — Q66500237. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100