DOSSIERS / EASY FIT S.A.R.L
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EASY FIT S.A.R.L

FRANCE · COMPANY · INCORPORATED 2015-02-16
KYBE ID: FR-809507122 · 809507122 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EASY FIT S.A.R.L
fr_insee
809507122
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-16
fr_insee
51 BD DE LA LIBERTE, 59800 LILLE
fr_insee
78.30Z
fr_insee
20
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

141 ROUTE NATIONALEdissolvedAUDIT FLANDRESdissolvedAUDIT FLANDRES CONSEILdissolvedCANARD STREET WAZEMMESdissolvedDE LA HOUTHEdissolvedDEPOORTERE HOUTHAEVE CONSULTING AND COACHINGdissolvedDH BOXdissolvedDH BOX 62dissolvedDH BOX HAINAUTdissolvedDREAM YOUR CARactiveECHOVIEactiveEURL SARAH COMMUNICATIONdissolvedFINANCIERE AQUILONdissolvedFLANDRES CONFORTdissolvedFLANDRES METROPOLE INVESTISSEMENTSdissolvedFP INVESTdissolvedGESTION ET CONCEPTION LANactiveH25 SOCIETE CIVILEdissolvedHANQUART CONSULTINGdissolvedIMAGINELactive

+33 more

People with significant control

2 people
NameRoleFromSource
LAETITIA BOUCLETPrésident—France registry
VINCENT JOLYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT JOLY (officer) matches PEP Vincent Joly — Q66500004. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100