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Company dossier

EAGLE IMMO

FRANCE · COMPANY · INCORPORATED 2016-07-04
KYBE ID: FR-821337839 · 821337839 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameEAGLE IMMO

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Registration821337839

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-07-04

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Registered address19 RUE D'ANTIN, 75002 PARIS

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EAGLE IMMOfr_insee · 828362053 · active EAGLE IMMOfr_insee · 904019791 · dissolved

Companies at this address

35 total

ALEXANDRA LUCASactive ARCHIdissolved ARCOLE CENTAUREdissolved ARYA DEVELOPPEMENTdissolved ASSOCIATION PROMETHICSactive BRIDGE CONSULTINGdissolved CDI FRANCEdissolved CONSTRUCTINGdissolved ESI LA VALLEEactive FINANCIERE H.L.active Gaillon Lilo deactive HL INVESTMENTS SARLactive HL SECURITIES SARLactive IMMOBILIERE DE COCHINCHINEdissolved JULIETTE LOU JEANNE WARINdissolved LAMBERT ASSOCIATESdissolved LE CARRE EXPERTS PARISdissolved MAURICE OSTIERdissolved MGR LOISIRSdissolved [ND]active

+15 more

People with significant control

2 people

Name	Role	From	Source
ARGOS INVESTMENTS	Dirigeant	—	France registry
FATIMA Ait Azzi	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100