DOSSIERS / EASY GESTION
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EASY GESTION

FRANCE · COMPANY · INCORPORATED 2016-02-09
KYBE ID: FR-818248858 · 818248858 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EASY GESTION
fr_insee
818248858
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-02-09
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15 RUE DES FRERES LUMIERE, 69680 CHASSIEU
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68.31Z
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1
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ACELIAdissolvedA FRENCH PARADOX TOURSactiveARIA DEVELOPPEMENTdissolvedAS IMMO RHdissolvedAUTOMOTIVE MANIPULATION DISTRIBUTIONactiveAXESERVITdissolvedBATI RENT SERVICESdissolvedCBEAMdissolvedCDS MACONNERIEdissolvedCEDRIC LAVIGNASdissolvedCG BATactiveCJC AGENCEMENTSactiveCLOISON AGENCEMENT SERVICEdissolvedCLUB PROPERTYdissolvedCOLIPLIS-EXPRESSdissolvedCOMET'dissolvedCOMPAC FRANCEdissolvedCUISTOMATdissolvedEASY SERVICESactiveELISABETH OLIERactive

+92 more

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE VICTOR TERMOZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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