DOSSIERS / GROUPE-EAD
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Partnership dossier

GROUPE-EAD

FRANCE · PARTNERSHIP · INCORPORATED 2016-04-21
KYBE ID: FR-819871682 · 819871682 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GROUPE-EAD
fr_insee
819871682
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2016-04-21
fr_insee
639 RUE DE L'INDUSTRIE, 27000 EVREUX
fr_insee
71.12B
fr_insee
10
fr_insee

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

8 links
Corporate ownership network
EURE AMENAGEMENT DEVELOPPEMENT EADShareholder · active
Shared operator — likely the same administrator
EURE AMENAGEMENT DEVELOPPEMENT EADShared registered address · 4 share thisIMMOBILIERE DE L'EURE IDEShared registered address · 4 share thisSOCIETE CIVILE IMMOBILIERE HELIOSShared registered address · 4 share thisSCI LA GOUPILLEREShared officer / director · 5 share thisISANATHShared officer / director · 5 share thisXVII ESONEShared officer / director · 5 share thisMOZART AUDITShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NATHALIE OLIVEIRADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100