DOSSIERS / E.ON BUSINESS SOLUTIONS
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E.ON BUSINESS SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2016-02-18
KYBE ID: FR-810025437 · 810025437 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
E.ON BUSINESS SOLUTIONS
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810025437
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active
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Simplified joint-stock company (SAS)
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2016-02-18
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105 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
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71.12B
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20
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€1,073,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ACRONISactiveAFR B2BdissolvedA.G LEADER MAGdissolvedALEA JACTA ESTdissolvedALTER-FORMATIONdissolvedAndre SimeoneactiveAPSYSdissolvedAPSYS DEVELOPMENT SARL APSYS DEVELOPMENTdissolvedAPSYS FRANCEdissolvedARC SECURIS PRO SASactiveARPALANGEactiveARPALANGE IIdissolvedARTISIMOdissolvedASAHI KASEI MICRODEVICES EUROPE SASdissolvedASIA HOTLINE SERVICESdissolvedASSOCIATION POUR L'INSERTION ET LE MAINTIEN DANS L'EMPLOI DES TRAVAILLEURS HANDICAPESactiveAXAIDEdissolvedAXEGAS INTERNATIONALactiveB2CLOUDdissolvedBBBdissolved

+106 more

People with significant control

1 people
NameRoleFromSource
GUNTHER SCHNEIDERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUNTHER SCHNEIDER (officer) matches PEP Günter Schneider — member of the Volkskammer, German Democratic Republic. 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