DOSSIERS / EJIEL AUTO
← SearchExport PDF
Company dossier

EJIEL AUTO

FRANCE · COMPANY · INCORPORATED 2014-07-24
KYBE ID: FR-803669407 · 803669407 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EJIEL AUTO
fr_insee
803669407
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-07-24
fr_insee
RUE ST ELOI, 71300 MONTCEAU-LES-MINES
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

3 T SdissolvedALEXANDRE NUGUEactiveANNIE CARBILLETdissolvedASSOCIATION MONTCEAU CENTRE VILLEactiveBETON REGIONSdissolvedBOURGOGNE CONSEILS INGENIERIEdissolvedCABINET PIERRE BOUVIERdissolvedCEDRIC RAMOSactiveCICAM-ORTICactiveCONSEIL JACQUES TURPINdissolvedCONSILIUM INFORMATIQUEdissolvedCTRE INITIATIVE DEVELOPPEMENT ENTREPRISEdissolvedCUISI - LOGactiveDAFC INFORMATIQUEdissolvedDIFFUSION NOUVELLEdissolvedDOMINIQUE JASINSKIdissolvedD & PdissolvedENTREPRENDRE EN BOURGOGNE SUDdissolvedEURL S.B.C.SERVICE BOURGOGNE C.A.O.dissolvedEUROFIdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
ERIC LANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100