DOSSIERS / EASY ASSURANCE CONSEIL
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Company dossier

EASY ASSURANCE CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-02-28
KYBE ID: FR-848750154 · 848750154 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EASY ASSURANCE CONSEIL
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848750154
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dissolved
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Limited liability company (SARL)
fr_insee
2019-02-28
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118 BD DE MAGENTA, 75010 PARIS
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66.22Z
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JATHEES KailainathanPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 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 (EASY AUTO CONSEIL · dissolved · name-sim 0.52) — 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