DOSSIERS / EOLE 2 MANAGEMENT
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Company dossier

EOLE 2 MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2007-10-22
KYBE ID: FR-500580600 · 500580600 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EOLE 2 MANAGEMENT
fr_insee
500580600
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-22
fr_insee
43 BD DE MAGENTA, 75010 PARIS
fr_insee
66.30Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN MARYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MARY (officer) matches PEP Alain Mary — Q66501075. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MARY (officer) matches PEP Alain Mary — Q66499682. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100