DOSSIERS / EA FINANCES
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Company dossier

EA FINANCES

FRANCE · COMPANY · INCORPORATED 2011-11-23
KYBE ID: FR-538081902 · 538081902 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
EA FINANCES
fr_insee
538081902
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-11-23
fr_insee
6 RUE WULFRAM PUGET, 13008 MARSEILLE
fr_insee
66.30Z
fr_insee
€31,860
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EA FINANCESfr_insee · 908165517 · dissolved

Connections

10 links
Shared operator — likely the same administrator
EDEN PARKShared officer / director · 2 share thisEAVPShared officer / director · 6 share thisA 2 EShared officer / director · 6 share thisJS MEDICALShared officer / director · 6 share thisJNSShared officer / director · 6 share thisBORELY MEDShared officer / director · 6 share thisSCI ARAKShared officer / director · 8 share thisSCI SNADShared officer / director · 8 share thisABK6Shared officer / director · 8 share thisABABOUShared officer / director · 8 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

3 people
NameRoleFromSource
EMILE ABECASSISDirecteur—France registry
MORGANE ABECASSISDirigeant—France registry
RUDY ABECASSISDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100