DOSSIERS / EURASIA
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Company dossier

EURASIA

FRANCE · COMPANY · INCORPORATED 2006-01-12
KYBE ID: FR-488029331 · 488029331 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
EURASIA
fr_insee
488029331
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-01-12
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2 RUE NEWTON, PARC D'ACTIVITE DELA PERRIERE, 49140 LOIRE-AUTHION
fr_insee
68.20B
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€200
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Connections

14 links
Shared operator — likely the same administrator
SCI AU FIL DE LOIREShared officer / director · 5 share thisCIEL DE LOIREShared officer / director · 5 share thisFONTAINE DES ROSESShared officer / director · 5 share thisAM2Shared officer / director · 12 share thisSCI LES DEUX AAShared officer / director · 12 share thisSAS ALGINAShared officer / director · 12 share thisIB MATShared officer / director · 12 share thisSCI LOIRE AUTHIONShared officer / director · 12 share thisS.C.I. OFIMAShared officer / director · 12 share thisSOCIETE BAT'IMEShared officer / director · 12 share thisIBM IMMOShared officer / director · 12 share thisA3Shared officer / director · 12 share thisBMC MACONNERIE GENERALEShared officer / director · 12 share thisESPACES DE VIEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
IZZET ALBAYRAKAdministrateur—France registry
BERANGERE JOLLIETDirigeant—France registry
YANNIS JADINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100