DOSSIERS / EASY TRAVEL
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Company dossier

EASY TRAVEL

FRANCE · COMPANY · INCORPORATED 2016-03-21
KYBE ID: FR-819170648 · 819170648 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EASY TRAVEL
fr_insee
819170648
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-21
fr_insee
21 AV D’ORGEMONT, 92700 COLOMBES
fr_insee
49.32Z
fr_insee
€3,000
fr_insee

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.

ABDELATIF MOUSLIdissolvedABDELRAZIKH ACYL AHMATdissolvedAGOGE REPORTINGdissolvedAlfouda Tamour ACYL HAMATactiveANTARES CREATIONSdissolvedANTHONY GOURCEAUdissolvedATI PRESTIGEdissolvedBEN SABEURdissolvedBERBATdissolvedBRAMS CONSEILdissolvedCEDRIC LAURENT VARGASdissolvedCLAUDE SALVAdissolvedDIDIER COURBOINactiveELISE MARY VERGESactiveFRANCOIS CARIOU CONSULTINGdissolvedGARBIZ CILINGIRIANTdissolvedGhada MarzoukactiveGUY MAURICE LIMBIOdissolvedHaggar Acyl AhmatactiveHAMZA EL BANNIdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
STEPHANE KHALILPrésident 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 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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