DOSSIERS / EHI FRANCE 17 SAINT ETIENNE
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Company dossier

EHI FRANCE 17 SAINT ETIENNE

FRANCE · COMPANY · INCORPORATED 2007-11-29
KYBE ID: FR-501222046 · 501222046 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EHI FRANCE 17 SAINT ETIENNE
fr_inpi
501222046
fr_inpi
dissolved
fr_inpi
Civil company
fr_inpi
2007-11-29
fr_inpi
2020-08-21
fr_inpi
6 PL DE LA MADELEINE, 75008 PARIS 8
fr_inpi
€917,392
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

692 total

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

1996dissolved1996 - 2016dissolvedA2LDactiveAAMORSTdissolvedA&A PRODUCTIONSdissolvedAB AUBEVOYE SASdissolvedABGOR SEARCHactiveACACIA DESIGN INTERNATIONALactiveACDB ORdissolvedACUMEN FRANCEdissolvedADJ CONSULTANTSdissolvedAED ASSISTANCEdissolvedA G BdissolvedAG CONSEILSdissolvedAGE DIFFUSIONactiveAGENCE DE THEATRES DE PARISdissolvedAGENCE DE THEATRES DE PARISdissolvedAG INVESTISSEMENTSdissolvedAGUBATdissolvedAGUESSEAUdissolved

+672 more

People with significant control

4 people
NameRoleFromSource
United France 2019 A2 Bidco III SCIDirigeant—France registry
ABED KhaldiPrésident—France registry
FABIEN FridriciPrésident—France registry
PAULINA DenisPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 692 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off