DOSSIERS / CABINET EIA
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Company dossier

CABINET EIA

FRANCE · COMPANY · INCORPORATED 2015-10-30
KYBE ID: FR-814102067 · 814102067 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CABINET EIA
fr_insee
814102067
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-30
fr_insee
165 AV DU PRADO, 13008 MARSEILLE
fr_insee
80.30Z
fr_insee
0
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2C PATRIMOINE CONSEILSdissolvedAGEXPERTdissolvedALBERTO JOSE DA ROCHA FONSECAdissolvedARVIDS AUTOdissolvedASdissolvedAUTO-PRADOdissolvedBLACKARESactiveBLC IMMOBILIERdissolvedBTP 13dissolvedCADOR PROTECT SECURITE PRIVEEactiveECP CONCEPTdissolvedERIC LAMARQUEdissolvedERIK PRELEVEMENTdissolvedEURO TRANS MOactiveEXCELLENCIAdissolvedFM SOLUTIONS GLOBALESactiveFRANCE RUSSIE DISTRIBUTION - FRDdissolvedGRANAMdissolvedGrégory CONJARDactiveGROWTH ENERGYactive

+42 more

People with significant control

1 people
NameRoleFromSource
FABIEN FRANCESCHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-25

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle