DOSSIERS / E2F IMMO
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E2F IMMO

FRANCE · COMPANY · INCORPORATED 2012-08-21
KYBE ID: FR-753406529 · 753406529 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E2F IMMO
fr_insee
753406529
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-21
fr_insee
214 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
68.31Z
fr_insee
6
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AHYOUNG GUactiveART ET SCIENCESactiveAUDREY SUZANNE MARGUERITE ALIAactiveBEATRICE MARIE CLAIRE CAUSSEdissolvedBOTTOMS UPactiveB.SdissolvedBV PATRIMOINEdissolvedCHAUDRONactiveCOMITE SECOURS CROIX ROUGE ARMENIENNEactiveCORREA BATIMENTdissolvedCOZENdissolvedDIE IDOLEactiveE2F CAPITALactiveEL BACHIR HADINEdissolvedELIZABETH RAPPactiveELYANE PETERdissolvedESTHER JULIETTE BURDETactiveFAUBOURG SAINT-MARTINdissolvedFRANCIS XAVIER BASTIAMPILLAIdissolvedGAETANO LIBERATOREactive

+33 more

People with significant control

2 people
NameRoleFromSource
ELODIE ChouraquiPrésident—France registry
FREDERIC FleuryPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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