DOSSIERS / EERI O
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Company dossier

EERI O

FRANCE · COMPANY · INCORPORATED 2018-10-11
KYBE ID: FR-842947343 · 842947343 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EERI O
fr_insee
842947343
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-11
fr_insee
2022-08-31
fr_insee
1 RUE JEAN ROUXEL, 44700 ORVAULT
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43.21A
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIONEL EuzenPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EERI · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off