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EJ FINANCES

FRANCE · COMPANY · INCORPORATED 2007-02-01
KYBE ID: FR-494080914 · 494080914 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EJ FINANCES
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494080914
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active
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Limited liability company (SARL)
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2007-02-01
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1 ZA Piquet Nord RD178, 35370 Étrelles
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64.20Z
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€292,642
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVAIN JEAN PIERRE BERNARD DESERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

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