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Company dossier

EA-CONSULT

FRANCE · COMPANY · INCORPORATED 2018-08-08
KYBE ID: FR-841627342 · 841627342 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3FinancialsInsolvencySources

Key facts

dissolved
EA-CONSULT
fr_insee
841627342
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-08
fr_insee
2021-09-20
fr_insee
92 BD DU PRESIDENT WILSON, C/O SELFBURO, 06160 ANTIBES
fr_insee
62.02A
fr_insee
€1,000
fr_insee

May be the same entity

1

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.

EA CONSULTfr_insee · 937930840 · dissolved

Companies at this address

52 total

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

ACCESS SERVICES EURLdissolvedADJD BATIMENTdissolvedAIR D'ORCHIDEEdissolvedAM BLEU AZURactiveAUKYdissolvedAYOUB DECOdissolvedBATI-PEINTactiveB & BB INTERNATIONALdissolvedBD PEINTUREdissolvedBENNETT JONES ASSOCIATES GSdissolvedCHTIR TELECOMdissolvedCONSTRUCTION BATI AZURdissolvedCOTE SUD AUTOMOBILESdissolvedCRISTAL PRESTATIONSdissolvedDAC FRANCEdissolvedD.A. GROUPEdissolvedDECORABATdissolvedDE LA VUEdissolvedD.G. NETTdissolvedDOLCE MIAdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
⚠ ERIC ANDREPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC ANDRE (officer) matches PEP Éric André — member of the Parliament of the Brussels-Capital Region, Belgium. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2018—€2,514€15,176—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off