DOSSIERS / FEB EIFFEL
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FEB EIFFEL

FRANCE · COMPANY · INCORPORATED 2010-12-16
KYBE ID: FR-529055212 · 529055212 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
FEB EIFFEL
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529055212
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dissolved
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Civil company
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2010-12-16
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94 BD GARIBALDI, 75015 PARIS
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
ФЕДОТОВА ВАЛЕНТИНАShared officer / director · 2 share thisALI BOUTADJINEShared registered address · 3 share thisFEBShared registered address · 3 share thisAMAKOM SHIPPING LIMITEDShared officer / director · 12 share thisNOWRA HOLDINGS LIMITEDShared officer / director · 12 share thisROEMERBERG FINANCIAL PRODUCTS LIMITEDShared officer / director · 12 share thisFEBShared officer / director · 12 share thisELECTRIQUA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 12 share thisA&A COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisALETANO LIMITEDShared officer / director · 12 share thisARIEL INTERACTIVE LTDShared officer / director · 12 share thisSCI PARADISEShared officer / director · 12 share thisDE-METRO CO LIMITEDShared officer / director · 12 share thisPARVIDREAM INVESTMENTS LTDShared officer / director · 12 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

2 people
NameRoleFromSource
ALEXANDER FEDOTOVDirecteur—France registry
VALENTINA FEDOTOVADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100