DOSSIERS / EYATHI
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Company dossier

EYATHI

FRANCE · COMPANY · INCORPORATED 2011-06-27
KYBE ID: FR-515067627 · 515067627 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EYATHI
fr_insee
515067627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-27
fr_insee
8 RUE BERTEAUX DUMAS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Afnan ABUIYADAactiveAIGREMONTdissolvedALEXANDRE ASSOULINEdissolvedALI BEN BELGACEM BENDHAOUdissolvedALVARO DOS ANJO LOPESactiveARMAA DIGITALdissolvedBERNARD ANDRE POTTIERdissolvedBOIS ET PATINEdissolvedCATHERINE MONGIN DIFFUSIONdissolvedCHLOE ASSOULINEdissolvedCHOISEULdissolvedCHRISTEL MONTICONEactiveCLAUDE HERPEUXdissolvedDANIELLE MARIE THERESE DODDSdissolvedEGUILLYdissolvedFOOD & COdissolvedFRANCOISE ROESCHdissolvedGEOFFY GOGUET DE LA SALMONIEREdissolvedGEORGES JAUSONdissolvedGOT YOUactive

+30 more

People with significant control

3 people
NameRoleFromSource
THIERRY TOUBIANADirecteur—France registry
EYTAN GUY TOUBIANADirigeant—France registry
YAEL HAOUZIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100