DOSSIERS / E2A
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Company dossier

E2A

FRANCE · COMPANY · INCORPORATED 2013-09-12
KYBE ID: FR-795236231 · 795236231 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E2A
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795236231
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-09-12
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43 RUE RAFFET, 75016 PARIS
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68.20B
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€540,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
6AMactiveAlexandre NassifactiveASS FDET CHEZ M QUINETactiveASSOCIATION FRANCE COOPERATION & DEVELOPactiveASS POUR FAVORISER DEVELOP ENS ECONOMIactiveASS SYNDICALE 43 RUE RAFFETactiveCAMILLE MARIE LABAYLEdissolvedCAPITAL PROJECTdissolvedCOBAMAYAdissolvedDRANSARD JACQUES RENE MAURICEactiveEMILE MARIE JEAN LOUIS QUINETactiveEURO PRESENTdissolvedGILBERT LEFEUVREdissolvedGUILHEM VUATTOUXactiveHELLO CLEAN SERVICESactiveHKOdissolvedHOSTREADYdissolvedIMAGdissolvedJACQUES DRANSARDdissolvedJEAN PAUL JEAN-PAUL MARCIELdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
JACQUES OLIVIER SarfatiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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