DOSSIERS / EASY PRO
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Company dossier

EASY PRO

FRANCE · COMPANY · INCORPORATED 2019-06-14
KYBE ID: FR-851036194 · 851036194 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
EASY PRO
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851036194
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dissolved
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Limited liability company (SARL)
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2019-06-14
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RUE AMEDEE BARBOTTEAU, 53 LOT AGAT -ZAC DE HOUELBOURGSUD2, 97122 BAIE-MAHAULT
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66.19B
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€5,000
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Connections

15 links
Shared operator — likely the same administrator
NATVEBEAShared officer / director · 7 share thisTAMAJICShared officer / director · 7 share thisG5C INVESTShared officer / director · 7 share thisVLPShared officer / director · 7 share thisEASY CLEAN ISLANDShared officer / director · 7 share thisIMMO INVEST GPEShared officer / director · 7 share thisSCI SAN JUANShared officer / director · 10 share thisJEKONOMIZShared officer / director · 10 share thisFIDOM ILES DU NORDShared officer / director · 10 share thisALOHAShared officer / director · 10 share thisJLMHShared officer / director · 10 share thisJOFFShared officer / director · 10 share thisM4 CONSEILShared officer / director · 10 share thisSCI SAJEShared officer / director · 10 share thisFINANCEMENT INVESTISSEMENT DEFISCALISATION OUTRE-MERShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-LOIC MOREREPrésident—France registry
VERONIQUE FERNANDE JEANNE VERDIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100