DOSSIERS / EWINDY
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Company dossier

EWINDY

FRANCE · COMPANY · INCORPORATED 2016-07-27
KYBE ID: FR-803536614 · 803536614 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
EWINDY
fr_insee
803536614
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-27
fr_insee
11 QUAI DU PRESIDENT PAUL DOUMER, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

45 total
A.G.R.Y.L &COactiveBKRdissolvedBLABBdissolvedCYRCYSdissolvedDCP - DELRUE CONSEIL &PRESTATIONSactiveDT CONSEILSdissolvedDUBUISSON ASSOCIESdissolvedE M G INVESTdissolvedEVE & BOBdissolvedF.J.V PATRIMOINEdissolvedFLAESactiveFRANCOIS LUC DUBUISSONdissolvedH.I.N TRADINGdissolvedHOSSAM MOUSTAFAactiveIMMO L&DdissolvedINTERACTIVE BUSINESS OPPORTUNITIESdissolvedIT'S CONSULTINGdissolvedJEAN DUBUISSONdissolvedJEAN FRANCOIS CAUBETdissolvedJEAN-SEBASTIEN DUBUISSONdissolved

+25 more

Connections

12 links
Shared operator — likely the same administrator
SCI LIECShared officer / director · 3 share thisEWANY SHOESShared officer / director · 3 share thisLAULAUShared officer / director · 4 share thisLC DAIShared officer / director · 4 share thisHOLDING SEVEN CORPShared officer / director · 5 share thisSCI LINGShared officer / director · 5 share thisCLOUD 9Shared officer / director · 5 share thisSCI 388 MAROLLESShared officer / director · 5 share thisCER DAIShared officer / director · 5 share thisLA BOTTINE SOURIANTEShared officer / director · 5 share thisL OISEAU BLEUShared officer / director · 5 share thisSUSHI BONHEURShared officer / director · 5 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.

People with significant control

5 people
NameRoleFromSource
WILLIAM DAIDirecteur—France registry
CINDY DAIDirigeant—France registry
EVELYNE DAIDirigeant—France registry
LAURENT DAIDirigeant—France registry
XIULING LINDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100