DOSSIERS / EJE DEVELOPPEMENT
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Company dossier

EJE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-451279376 · 451279376 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EJE DEVELOPPEMENT
fr_insee
451279376
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-13
fr_insee
292 RUE DES FUSILLES, 59493 VILLENEUVE-D'ASCQ
fr_insee
68.20B
fr_insee
€620,670
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGCC SERVICESdissolvedAGOTERRAactiveAHMED AYACHEdissolvedAMBRE MARIE TENEURactiveAMOCEAactiveASSOCIATION DES COMMERCANTS DU VILLAGE DE LA HAUTE BORNEactiveASSOCIATION SYNDICALE LIBRE LA PLAINEactiveAUTO MULTI SERVICESactiveB.C.B CONSTRUCTIONSdissolvedBDTdissolvedBE FITNESSdissolvedBEIRNAERT TOULEMONDE SOCdissolvedBRAMOTdissolvedCHANTAL KAUFMANNdissolvedEJE IIIdissolvedEPRHOMEactiveEURL MEDIAS & EVENTSdissolvedFONCIERE CREATIVEdissolvedFREDERIC BLEHAUTdissolvedGEORGES POLAERTactive

+43 more

People with significant control

3 people
NameRoleFromSource
ETIENNE TOULEMONDEDirecteur—France registry
EMMANUEL TOULEMONDEMembre du directoire—France registry
JOEL TOULEMONDEMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2007-02-13) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100