DOSSIERS / EYDY
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Company dossier

EYDY

FRANCE · COMPANY · INCORPORATED 2019-10-16
KYBE ID: FR-878159722 · 878159722 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EYDY
fr_insee
878159722
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-16
fr_insee
36 AV D'ITALIE, 75013 PARIS
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED NOUISSERdissolvedALECIAN TOUSSAINTactiveALIIMMOdissolvedANDROMEDEdissolvedAYOUB BILLY EIDIactiveBERANGE MABLISdissolvedCAPTAIN S BARdissolvedCHARLOTTE AGRICOLEactiveCHRISTOPHE CHARLES BELLAYERdissolvedCLAUDE PIERRE BOURREdissolvedCLAUDINE KIMMERLINGdissolvedClément Alexandre COURTEMANCHEactiveCLIN EXPERTSactiveDIDIER ANDRE THEMIAdissolvedDIMITRI MA LUUdissolvedDREYFUS REMI DANIEL DEVERSdissolvedE2B - ENGINEERING TO BEdissolvedE-REPUTATION CONSOMMATEURSactiveFARIDA PATELactiveFLORIAN HORNactive

+64 more

People with significant control

1 people
NameRoleFromSource
ELISE YePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100