DOSSIERS / EINSTEIN AUX FOURNEAUX
← SearchExport PDF
Company dossier

EINSTEIN AUX FOURNEAUX

FRANCE · COMPANY · INCORPORATED 2003-04-30
KYBE ID: FR-448341305 · 448341305 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EINSTEIN AUX FOURNEAUX
fr_insee
448341305
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-30
fr_insee
21 RUE FERDINAND BUISSON, PARC TERTIAIRE CERES BATIMENT H, 53810 CHANGE
fr_insee
68.20B
fr_insee
€9,990
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

3 6 9dissolvedACTE 2activeAU MENU CE SOIRdissolvedBOULE DE NEIGEdissolvedBOUTS DE CHIFFONSdissolvedCACHEKOdissolvedCAROTTES RAPEESdissolvedDOTAGRECOactiveESQUISSEactiveEURL PHARMACIE BOUSSEAUdissolvedFONCIER ET STRATEGIEactiveIMMO CONCEPTdissolvedJOJO LE MEROUdissolvedLA BOITE NOIREdissolvedLA CONFIANCE A PETIT PRIXdissolvedLA DOUCHE ECOSSAISEdissolvedLA FEUILLE DE SOINSdissolvedLAUZE ET PANICAUTdissolvedLE HANGARdissolvedLE PRE SALEdissolved

+38 more

People with significant control

6 people
NameRoleFromSource
APERTO LIBRODirigeant—France registry
DOTAGRECODirigeant—France registry
KPRDirigeant—France registry
DOMINIQUE LEPAGEPrésident—France registry
PHILIPPE HOINEPrésident—France registry
PIERRE ZAMBONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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