DOSSIERS / EASY STOCKAGE HOLDINGS
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EASY STOCKAGE HOLDINGS

FRANCE · COMPANY · INCORPORATED 2008-03-12
KYBE ID: FR-503128217 · 503128217 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EASY STOCKAGE HOLDINGS
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503128217
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dissolved
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Simplified joint-stock company (SAS)
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2008-03-12
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7 BD MARECHAL ALPHONSE JUIN, 44100 NANTES
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64.20Z
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1
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€10,010
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL BouchePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL Bouche (officer) matches PEP Jean-Michel Bouchy — Q66500980. Apply enhanced due diligence.

Risk journey — why 16?

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