DOSSIERS / EASY INSTALLATION
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EASY INSTALLATION

FRANCE · COMPANY · INCORPORATED 2019-04-02
KYBE ID: FR-849651823 · 849651823 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
EASY INSTALLATION
fr_insee
849651823
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-02
fr_insee
2020-07-20
fr_insee
120 RUE THIERS, 92100 BOULOGNE-BILLANCOURT
fr_insee
74.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMAURY LOUIS FLORIAN DUMONTdissolvedC 1 DECLICdissolvedCHRISTIAN DANIEL BONNEVALLEactiveCOTISdissolvedCYRIL ALBAactiveERICK PIERRE CHARLES FARGESdissolvedFOUKA-MARINEdissolvedHELENE BRISSONdissolvedINFORMATION TECHNOLOGY PROJECT MANAGEMENTdissolvedKATIA YOUSSOVdissolvedMADELINE ZASADAdissolvedMARJORIE RENAULTdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activePAOLA ANDREA ARIZA SERNAactivePHILIPPE CAMILLE GILLES BLONDEAUactivePIERRE-FREDERIC JEAN EUDES GALLICdissolvedPOURRAT FRERESdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
JOSEPH BERNARDAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEPH BERNARD (officer) matches PEP Joseph Bernard — Q66501365. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH BERNARD (officer) matches PEP Joseph Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off