DOSSIERS / EAGLE
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Company dossier

EAGLE

FRANCE · COMPANY · INCORPORATED 2012-06-05
KYBE ID: FR-751917220 · 751917220 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EAGLE
fr_insee
751917220
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-05
fr_insee
68 BD MALESHERBES, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

30 MONTENOactiveALEXIS JEAN NICOLAS BOMBARDdissolvedAMBRELIOdissolvedAntoine Xavier Francois Bonhomme de MontaigutactiveBERNARD RENE JACQUES HERTZOGdissolvedBMB INVESTdissolvedBMB INVESTISSEMENTSdissolvedCATHERINE ANCELLEdissolvedCECILE ATTALactiveCHRISTIAN NORETactiveCOCILAactiveCUPIDONdissolvedDEMARRIA LAPIERRE ET MOLLIERdissolvedEDERA DENTAIREdissolvedENVIE D ART 3dissolvedEVA OLGA MARONEdissolvedFINANCIERE DE L'ADOUR B.V.dissolvedFLORE JUREDIEUactiveGUILLAUME LEGERactiveGUILLAUME MASSALOUXactive

+35 more

People with significant control

2 people
NameRoleFromSource
SIMON HardyDirecteur—France registry
EMMANUELLE SOPHIE HARDYDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SIMON Hardy (officer) matches PEP Simon Hardy — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100