DOSSIERS / EZYA
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Company dossier

EZYA

FRANCE · COMPANY · INCORPORATED 2011-04-15
KYBE ID: FR-531761054 · 531761054 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
EZYA
fr_insee
531761054
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-04-15
fr_insee
22 PL VENDOME, 75001 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Companies at this address

120 total

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

5I GABBYdissolvedAIHactiveALBERT LHEUREUXdissolvedANDRE ROUGERONdissolvedANTONIN DUBOISdissolvedBOBINO 2dissolvedBRUYEREdissolvedCABINET LAURENTdissolvedCATHERINE POIGNONdissolvedC&C HOTEL AUROREdissolvedCDP CAPITALdissolvedCDP F&BdissolvedCDP HOTELSdissolvedCDP HOTELS INTERNATIONALactiveCDP REAL ESTATEdissolvedCELESTEdissolvedCHANTEXCOQdissolvedCODEURS & COMPAGNIEdissolvedCODEURS ET COMPAGNIE BATIGNOLLESdissolvedCOMPAGNIE DE GESTION COMMERCIALEactive

+100 more

Connections

10 links
Shared operator — likely the same administrator
JEP DECOShared officer / director · 5 share thisCDP MANAGEMENT ANGERSShared officer / director · 5 share thisPROSPERShared officer / director · 5 share thisJPLMShared officer / director · 5 share thisS.C.I. 149Shared officer / director · 7 share thisJTRShared officer / director · 7 share thisJ-J-K-MShared officer / director · 7 share thisSCI WILLIAMShared officer / director · 7 share thisFOLIES SHOESShared officer / director · 7 share thisSCI 5782Shared 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

6 people
NameRoleFromSource
PHILIPPE JournoDirecteur—France registry
COMPAGNIE DE PHALSBOURGDirigeant—France registry
JAMES TaiebDirigeant—France registry
JEAN-PIERRE IafrateDirigeant—France registry
MATHIAS CoulonDirigeant—France registry
RAPHAEL MartinDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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