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EIKO ANALYSE

FRANCE · COMPANY · INCORPORATED 2013-10-15
KYBE ID: FR-797830601 · 797830601 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EIKO ANALYSE
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797830601
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dissolved
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Simplified joint-stock company (SAS)
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2013-10-15
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2022-03-07
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4 RUE RICHER, 75009 PARIS 9
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66.19B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY DurandAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY Durand (officer) matches PEP Thierry Durand — Q66501084. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off