DOSSIERS / EONASSIS
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EONASSIS

FRANCE · COMPANY · INCORPORATED 2013-10-04
KYBE ID: FR-797672094 · 797672094 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EONASSIS
fr_insee
797672094
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-10-04
fr_insee
44 RUE L-E DE LA TOUR D'AUVERGNE, 75009 PARIS 9
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMANDINE MARIE-PIERRE COCHINactiveCLAUDE GISELE THERETdissolvedDANIEL MAAREKactiveESTELLE GARANCE HARGOUSactiveFLORENCE TRAVERSEdissolvedGASPARD MEGEANdissolvedGDH DISTRIBUTIONactiveHENRY PESAHdissolvedIZIactiveJACQUES LECLERCdissolvedJEAN-LOUIS MARCEL LAPORTEdissolvedJULIANA CAICEDOactiveLAURENCE CATHERINE AUCLERTactiveLE SECRET DU BARBIERdissolvedLE STUDIO DE LEAdissolvedMARC DAVID FERSZTENFELDdissolvedMARIE LOUISE HULLEAUTdissolvedMAVICOactive[ND]active[ND]active

+16 more

People with significant control

2 people
NameRoleFromSource
JULIANA CaicedoDirecteur—France registry
NATALIA CaicedoDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100