DOSSIERS / EAUVILLE
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Company dossier

EAUVILLE

FRANCE · COMPANY · INCORPORATED 2019-09-04
KYBE ID: FR-853574598 · 853574598 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EAUVILLE
fr_insee
853574598
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-04
fr_insee
9 RUE de Marnes, 92410 Ville-d'Avray
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AHMED REGUIactiveANGE FRANCOIS CODACCIONIdissolvedBaptiste BOUCHERIEactiveBERNARD DECHERFdissolvedDECROIX THIEBAUT OLIVETdissolvedDG CONSULTINGdissolvedELISE GUESNEdissolvedEREDEN RHdissolvedFRANCOISE RIVALANactiveHEJMENdissolvedHELOISE MARION QUITTERIE ARBONAdissolvedH-SERVICESdissolvedHUBERT BOITTEactiveJANUSZ SAMOJEDNYdissolvedJeanne VIELdissolvedJUSTINE PINAUDdissolvedLCT AVIATIONdissolvedMAP CONSEILSactiveMAP HOLDINGactiveMARC-ALEXANDRE PEREZdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
QIAN XUAdministrateur—France registry
QINGCHUN XUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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