DOSSIERS / EAA IMMO
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Company dossier

EAA IMMO

FRANCE · COMPANY · INCORPORATED 2016-11-18
KYBE ID: FR-823975214 · 823975214 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EAA IMMO
fr_insee
823975214
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-11-18
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28 ALL DE LA PERGOLETTE, 13009 MARSEILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELAZAR AMMARDirecteur—France registry
AARON AZOULAYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMY IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100