DOSSIERS / EHOP
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Company dossier

EHOP

FRANCE · COMPANY · INCORPORATED 2013-09-05
KYBE ID: FR-794998302 · 794998302 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EHOP
fr_insee
794998302
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-09-05
fr_insee
158 RUE DE VERDUN, 92800 PUTEAUX
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACAL FINANCESdissolvedAdrien DiartactiveAHCENE BELMILOUDactiveAHMED GHEHMANEdissolvedAOUBIB GUEHMANE IAZZAactiveBENJAMIN THIMOTHEE ANDREdissolvedCOPR 158 RUE DE VERDUN 92800 PUTEAUXactiveDENTAL PETE DIERIactiveDEREEPER / BAUDOUYactiveFORKANEdissolvedGHEHMANE AHMED GHEHMANE ABDELLactiveGISELE BAILLETdissolvedGOSAPdissolvedGRAND GARAGE MODERNEdissolvedIA CONSULTINGactiveLUIS FILIPE GUERREIROdissolvedMarina SamardzicactiveMARVIN ELBERSdissolvedMZ CONSULTINGactive[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
SOPHIE NICOLASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100