DOSSIERS / EASTERN FOODS AND BEVERAGES
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Company dossier

EASTERN FOODS AND BEVERAGES

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878210657 · 878210657 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EASTERN FOODS AND BEVERAGES
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878210657
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dissolved
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Limited liability company (SARL)
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2019-10-17
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28 RUE DU FBG POISSONNIERE, 75010 PARIS 10
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46.38B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDREY AndreevPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDREY Andreev (officer) matches PEP Andrey Andreev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 22?

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