DOSSIERS / EOL
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Company dossier

EOL

FRANCE · COMPANY · INCORPORATED 2014-02-24
KYBE ID: FR-800564866 · 800564866 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
EOL
fr_insee
800564866
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-24
fr_insee
14 AV DE L'EUROPE, 77144 MONTEVRAIN
fr_insee
73.11Z
fr_insee
1
fr_insee
€1,000
fr_insee

Companies at this address

312 total

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

10 A CONSULTINGdissolved2ACdissolved4 INVESTactive7 SPECIAL EVENTSdissolvedABG-AGRO-PARKdissolvedA&B MANAGEMENTdissolvedACD BATdissolvedACNSdissolvedACTINNOVactiveACTIPOLISdissolvedADMINBATactiveA ELEC CONSULTINGactiveAGENCE D'ARCHITECTURE ASCdissolvedAIOLO 60dissolvedALAVEOdissolvedALESIAactiveAlexandre Noel BrosseaudactiveALLIANCEdissolvedALLIANCE ECO CHAUFFAGEdissolvedALLIANCE TOURS PARISdissolved

+292 more

Connections

10 links
Shared operator — likely the same administrator
CUMA DE LA LESTRAShared officer / director · 11 share thisBENOIT INVESTShared officer / director · 11 share thisB2Shared officer / director · 11 share thisSCI BEMOLShared officer / director · 11 share thisSCI BONAPARTEShared officer / director · 11 share thisSCI BENOITShared officer / director · 11 share thisSCI L OLYMPEShared officer / director · 11 share thisSCI GALASShared officer / director · 11 share thisGEOJFBShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 9 of 10 — full graph via /v1/entities/FR-800564866/network.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS BENOITPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100