DOSSIERS / EAG-DS
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Company dossier

EAG-DS

FRANCE · COMPANY · INCORPORATED 2016-01-12
KYBE ID: FR-817688559 · 817688559 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EAG-DS
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817688559
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-12
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40 RUE DE PARADIS, 75010 PARIS
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46.69B
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN KLEINMANNactiveAL.MAdissolvedAMGdissolvedARIANE ELISABETH REICHERTactiveARTICactiveCATHERINE FREMONTactiveCINDY FEBRIERactiveCONTINENTAL PUBLISHINGactiveEPL PARIS-AVANTAGESdissolvedFANNY SHALA ALICE BENKARA-MOSTEFAdissolvedFLEURS URBAINESdissolvedFUTURE SEAFOOD (EUROPE)dissolvedHARDEL LE BIHANdissolvedH+LB PARADISdissolvedIN-CARNATIONdissolvedINDIVISION ACCURSIactiveINFOMAdissolvedINSTITUT DOCUMENT INFORMAT COLLECTIONdissolvedJACQUES GODINdissolvedKADER KEITAdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
ERIC GarnierPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100