DOSSIERS / EISENIA
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Company dossier

EISENIA

FRANCE · COMPANY · INCORPORATED 2008-10-08
KYBE ID: FR-508424298 · 508424298 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EISENIA
fr_insee
508424298
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2008-10-08
fr_insee
47 AV DES PAYS-BAS, LE QUADRI, 35200 RENNES
fr_insee
85.59A
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCIS COLINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS COLIN (officer) matches PEP Francis Colin — Q66500818. Apply enhanced due diligence.

Risk journey — why 16?

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