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EURASIA LISSES FINANCE

FRANCE · COMPANY · INCORPORATED 2006-11-22
KYBE ID: FR-492941539 · 492941539 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURASIA LISSES FINANCE
fr_insee
492941539
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dissolved
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Civil company
fr_insee
2006-11-22
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26 RUE EMILE REYNAUD, VILLETTE, 75019 PARIS
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68.20B
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€907,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ParLyo Property Investments II S.à.r.l.Dirigeant—France registry
HSUEH SHENG WangPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURASIA LA BOISSE FINANCE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100