DOSSIERS / EICA
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Company dossier

EICA

FRANCE · COMPANY · INCORPORATED 2015-11-27
KYBE ID: FR-814925699 · 814925699 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EICA
fr_insee
814925699
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-27
fr_insee
164 AV GABRIEL PERI, 93370 MONTFERMEIL
fr_insee
85.53Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD COHENdissolvedCELINE BOCHERdissolvedCHRISTOPHE GILLES DEPEYRASdissolvedCLASSICOdissolvedFAFdissolvedFARID HAMMOUMIdissolvedFRANCESCA CIVILETTIdissolvedFRANCE TABACactiveGIOVANNA RUSSELLOdissolvedJMA ASSOCIESdissolvedJR SUPERETTEactivelucineia ferreira de oliveiraactivemauricio de souza menezesactiveM RAVIGNOTdissolvedPALACE BURGERactivePARTNERS FRANCEVILLE AUTO-ECOLEdissolvedPHILIPPE LE GOFFdissolvedPLACE OF BARBERactiveSCI SAKINAdissolvedTHE PELECE BARBERdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
NURAY IBRYAMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100