DOSSIERS / ENGINEERING INNOVATION ASSOCIATES
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Company dossier

ENGINEERING INNOVATION ASSOCIATES

FRANCE · COMPANY · INCORPORATED 2017-09-22
KYBE ID: FR-832187215 · 832187215 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENGINEERING INNOVATION ASSOCIATES
fr_insee
832187215
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-22
fr_insee
54 RUE DE TILLOY, 60000 BEAUVAIS
fr_insee
62.02A
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10
fr_insee
€85,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ABENRO HOLDINGdissolvedACM INGENIERIEactiveACM PROMdissolvedAKOPYAN RENOVdissolvedALMA COURTAGEdissolvedALTILUMdissolvedARCHI.TECH'dissolvedASITUDEdissolvedAZUR PROTECactiveAZZEDDINE DELLANIdissolvedBATEMOBdissolvedBEAUVAIS CONSTRUCTIONdissolvedBEE ' S GOLD COMPANYdissolvedBUREAU-ECSdissolvedC.C.S. CONFORTdissolvedCPF PICARDIEdissolvedDEVIS-QUALITE-TRAVAUXdissolvedDOMONT FERRIERE EQUIPEMENTSdissolvedDYLAN HENRI PHILIPPE CHRISTIAN THERETactiveEAVP SYSTEMEactive

+54 more

People with significant control

1 people
NameRoleFromSource
ZIED BEN SALEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100