DOSSIERS / EPONYME
← SearchExport PDF
Company dossier

EPONYME

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-812051514 · 812051514 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPONYME
fr_insee
812051514
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2015-06-16
fr_insee
6 RUE PAUL VALERY, 75016 PARIS
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A.A.R.P.I ROLLIN PRATSactiveAFG AVOCATdissolvedAGNES FOURNIERactiveANATOLE AVOCATdissolvedANNABEL SANMARTY-CHEVALLIERactiveAPROTRactiveASS DEVELOPPEMENT PERFECTIONN AUTOCARactiveAUDREY GROSSETdissolvedBESITO 1dissolvedBONNA AUZAS AVOCATS STE D'AVOCATSdissolvedCABINET BOCCARA-BAUMERdissolvedCABINET RIBESdissolvedCDP AVOCATSdissolvedCHAMBRE SYND TRANSPORT AUTOCAR REG PARISactiveCHRISTIAN DEMOYENdissolvedCHRISTINA TZITZELKOVAactiveCOME DE GIRVALactiveDUFOUR SIMONNET ASSOCIESactiveEvelyne Louise Marie CRANTELLEactiveFINANCIERE LEXTONdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
ISABELLE AuvrayPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100