DOSSIERS / E & O
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Company dossier

E & O

FRANCE · COMPANY · INCORPORATED 2019-04-09
KYBE ID: FR-849858634 · 849858634 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
E & O
fr_insee
849858634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-09
fr_insee
2022-02-21
fr_insee
71 AV ARISTIDE BRIAND, 92160 ANTONY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
2 J RENOVATIONactiveAGENCE ANTONY IMMOBILIERdissolvedANIS AUTOdissolvedAURORE PALFIdissolvedAVENTIS EDGEactiveCENTRE DE CONSEIL ET DE FORMATIONdissolvedCLAUDETTE SMADJAdissolvedDANIEL CONSOLINIdissolvedDOMINIQUE MALEZIEUXdissolvedD.S.ARCHITECTESdissolvedESPASSdissolvedFilipe Da Costa GoncalvesactiveGrégory FavreactiveGUY MOHAdissolvedHELENE CAMILLE MARTINactiveHENRY LECHEVRETELactiveJACQUES HERZdissolvedKHOURY'S GROUPdissolvedLA DISTRIBUTION COMMERCIALEdissolvedMARTIN RUANOdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
TIANTIAN HEAdministrateur—France registry
YUNIAN JINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off