DOSSIERS / EASY INTERIM
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EASY INTERIM

FRANCE · COMPANY · INCORPORATED 2010-10-25
KYBE ID: FR-527871636 · 527871636 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
EASY INTERIM
fr_insee
527871636
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-25
fr_insee
6 AV DE CREIL, 60300 SENLIS
fr_insee
78.20Z
fr_insee
€10,000
fr_insee

Companies at this address

126 total

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

2BMdissolvedA.B.PROMHOTELSdissolvedACCAPELLAdissolvedACDSdissolvedAF DISTRIBUTIONSdissolvedAGATHE GWENAELLE BARISactiveA&K TRANS EXPRESSdissolvedALCOA FRANCE SARLdissolvedALPSOYdissolvedAMENAGEMENT TRANSFERT MANUTENTIONdissolvedAR'ENOVactiveASN TRAVAUXdissolvedAUXI'LIFE 60dissolvedBL ARTISANdissolvedBUDELECdissolvedBurchan Altay ALTINSOYdissolvedCHOUMOUNE LANDOUERdissolvedCONTACT SECURITE SERVICES PLUSdissolvedCPF ACADEMIEdissolvedDANIEL PITTIdissolved

+106 more

Connections

6 links
Shared operator — likely the same administrator
VTTCShared officer / director · 7 share thisSARL EUROBAT 35Shared officer / director · 7 share thisSNOPPY IMPEX SRLShared officer / director · 7 share thisE.D.M MACONNERIEShared officer / director · 7 share thisD.MShared officer / director · 7 share thisE.D.P WORLDWIDE COMPANY MANAGEMENT LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
EDIP DEMIRPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100