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Company dossier

EZ IMMO

FRANCE · COMPANY · INCORPORATED 2011-09-29
KYBE ID: FR-534979091 · 534979091 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameEZ IMMO

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Registration534979091

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-09-29

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Registered address10 ALL JEAN FRANCOIS DE LA PEROUSE, 91420 MORANGIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

CICC SASdissolved IMMO 3dissolved K.S.dissolved SCI A ET Cdissolved SCI IMMO 1dissolved SCI IMMO 2active SYLYAdissolved

People with significant control

4 people

Name	Role	From	Source
CHANTHANA SOUKSAMLANE	Directeur	—	France registry
YIU KWONG CHEUNG	Directeur	—	France registry
CLARA ELEONORE CHEUNG	Dirigeant	—	France registry
CLOTHILDE IRIS SARAH CHEUNG	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO 3 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100