DOSSIERS / GLOBAL EIADV
← SearchExport PDF
Company dossier

GLOBAL EIADV

FRANCE · COMPANY · INCORPORATED 2015-09-25
KYBE ID: FR-813749777 · 813749777 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GLOBAL EIADV
fr_insee
813749777
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-25
fr_insee
2 AV DU CIMETIERE PARISIEN, 93500 PANTIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MILABO KINZANZADirecteur—France registry
MOHAMED SARRDirigeant—France registry
YEMA KILEWADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100