KYBE — See who's really behind any company

Company dossier

EIC

FRANCE · COMPANY · INCORPORATED 2011-06-07
KYBE ID: FR-532774817 · 532774817 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEIC

fr_insee

Registration532774817

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-06-07

fr_insee

Registered address5 ESP DE L'EUROPE, 95100 ARGENTEUIL

fr_insee

Industry74.90A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABIRAMI RASIAHactive ABUBAKER ABUBAKER-SIDDIQUE BUTTdissolved AMBEU AUGUSTIN KOBONactive APINON JULIETTE BROUdissolved AZ BATIMENTdissolved BIG BANG WASHdissolved BMR ISOLATIONdissolved CHANTAL COMPIEGNEdissolved CHRISTIAN ARDIOTdissolved DA-FAdissolved DELPHINE DEMGNEactive DESIREE N GOSactive D GALLEGOdissolved EVIDENS DESIGNdissolved FILS BONIFACE FREDDIE FILS BONIFACE ANGOULA ANGOULAdissolved FLORA AMEDOactive FRANCE CARdissolved GUILLAUME PIERRE HENRI CHAINONdissolved HAORAN CHENactive HT TRAVAUXdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100