DOSSIERS / EOX INVEST
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Company dossier

EOX INVEST

FRANCE · COMPANY · INCORPORATED 2009-12-30
KYBE ID: FR-519098925 · 519098925 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
EOX INVEST
fr_insee
519098925
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-30
fr_insee
16 AV FELIX FAURE, 69007 LYON
fr_insee
70.10Z
fr_insee
1
fr_insee
€1,300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
CLEMENCE LOUISE MOREAUdissolvedCPEdissolvedDANIELE ROTHdissolvedDHM 01dissolvedEPP MOCAdissolvedEQUITY PARTNERS FOCH SULLYactiveEQUITY PARTNERS GESTIONdissolvedEQUITY PARTNERS GRAND CHENEactiveEQUITY PARTNERS HERMITAGEactiveEQUITY PARTNERS ISEREdissolvedEQUITY PARTNERS LE METROPOLEdissolvedEQUITY PARTNERS LES BELOUSESdissolvedEQUITY PARTNERS LES GRISETTESdissolvedEQUITY PARTNERS ROVALT UNdissolvedEQUITY PARTNERS TERRAYactiveINVEST M3dissolvedINVEST M4dissolvedINVEST M5dissolvedJB INVESTdissolvedMARIE CLAUDE TREVOUXactive

+16 more

People with significant control

3 people
NameRoleFromSource
CLEMENCE LOUISE MOREAUPrésident—France registry
LUCIEN PIERRE LOUIS MOREAUPrésident—France registry
PATRICK MOREAUPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XOE INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK MOREAU (officer) matches PEP Patrick Moreau — Q66501125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MOREAU (officer) matches PEP Patrick Moreau — Q66501319. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100