DOSSIERS / E 2 A
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Company dossier

E 2 A

FRANCE · COMPANY · INCORPORATED 2004-08-13
KYBE ID: FR-478203300 · 478203300 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E 2 A
fr_insee
478203300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-13
fr_insee
119 RUE DE LA LIBERATION, 38300 BOURGOIN-JALLIEU
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMET DEMIRELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100