DOSSIERS / EANDI
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Company dossier

EANDI

FRANCE · COMPANY · INCORPORATED 2004-08-21
KYBE ID: FR-488168402 · 488168402 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EANDI
fr_insee
488168402
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2004-08-21
fr_insee
6 RUE DE LA VERRERIE, 06150 CANNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AB LOCATIONactiveAISSAM MISSAOUIactiveAlona BarranykactiveANDRA RADUactiveANNE OLIVIA DELASALLEdissolvedB.C.I. MERCHANTdissolvedBENJAMIN SAYARIactiveBenoit DEWINTERactiveBIRCH HENRIKSENdissolvedBRUNO RAYMOND MICHEL ECALARDdissolvedCHALET NactiveCHRISTIANE SYLVESTREdissolvedCLAUDE VILATTEactiveCOLLET VAN BEKKUMactiveCOSY DECORdissolvedDARYNA KRAMARENKOactiveELENA LEVCHENKOdissolvedFAICALE MISAOUIactiveFLORIAN VINCENT-VIRYactiveFREDERIC PAILLEYdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100