DOSSIERS / EONIA
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Company dossier

EONIA

FRANCE · COMPANY · INCORPORATED 2006-11-30
KYBE ID: FR-492524996 · 492524996 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EONIA
fr_insee
492524996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-30
fr_insee
2021-10-07
fr_insee
8 RUE DE DUBLIN, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€506,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

D4dissolvedDALTAdissolvedFLORIAdissolvedHOLDING VDactiveMERCUREdissolvedMINOSdissolvedMUSTANG FRANCEdissolvedMUSTANG FRANCE RETAILdissolvedPLUTONdissolvedSARL ROHAN PATRIMOINEdissolvedSCHREIBER SILO FRANCEdissolvedSCI ARCANIAdissolvedSCI BALINEAdissolvedSCI BISSONEdissolvedSCI CERDAdissolvedSCI CERVINdissolvedSCI COPELIAdissolvedSCI DU CANAL DE LA MODERdissolvedSCI ELBROUZdissolvedSCI EVERESTdissolved

+32 more

People with significant control

18 people
NameRoleFromSource
ACTE 2Membre du directoire—France registry
AGEOCMembre du directoire—France registry
DES CONSEILSMembre du directoire—France registry
DPL INVESTMembre du directoire—France registry
FINANCIERE LA THEALAISMembre du directoire—France registry
JULIPIERREMembre du directoire—France registry
LANCEROSMembre du directoire—France registry
LEMMembre du directoire—France registry
MAJE PARTICIPATIONSMembre du directoire—France registry
MAXIMUSMembre du directoire—France registry
MUSTMembre du directoire—France registry
NICOSAFRAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off