DOSSIERS / EI2K
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Company dossier

EI2K

FRANCE · COMPANY · INCORPORATED 2017-11-16
KYBE ID: FR-833333867 · 833333867 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
EI2K
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833333867
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dissolved
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Real-estate civil company (SCI)
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2017-11-16
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26 AV DES ARAWAKS, CHATEAUBOEUF, 97200 FORT-DE-FRANCE
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68.20B
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
MADE IN TRANSPORTShared registered address · 3 share thisCAFARDY SERVICESShared registered address · 3 share thisK'DEBALEShared officer / director · 5 share thisMADE IN TRANSPORTShared officer / director · 5 share thisTRANSPO-MADIN S.A.S.Shared officer / director · 5 share thisSODEP 972Shared 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
ISABELLE ROBERTE RAVENNESDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100