DOSSIERS / EIE
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Company dossier

EIE

FRANCE · COMPANY · INCORPORATED 2015-03-11
KYBE ID: FR-810120642 · 810120642 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EIE
fr_insee
810120642
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-11
fr_insee
8 ALL DE VILNIUS, 83500 LA SEYNE-SUR-MER
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCK ROUSSELDirigeant—France registry
MATHIEU ROGERDirigeant—France registry
MR CAPITALDirigeant—France registry
FOR GROUPEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100