DOSSIERS / EAST FINANCE
← SearchExport PDF
Company dossier

EAST FINANCE

FRANCE · COMPANY · INCORPORATED 2020-01-14
KYBE ID: FR-880573084 · 880573084 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EAST FINANCE
fr_insee
880573084
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-14
fr_insee
2023-03-15
fr_insee
59 AV DE LA SOURCE, 94130 NOGENT-SUR-MARNE
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALBERT RISSdissolvedBERNARD LEWANDOdissolvedCATHERINE DE POLAVSKYdissolvedCATHERINE DE POPLAVSKYdissolvedCHRISTIAN OTTAVIANOdissolvedCKSERVICESactiveCUSTOMER SIDE TECHNOLOGYdissolvedETIENNE JEAN RICHY-DURETESTEdissolvedFABRICE TOUITOUdissolvedFLEXFLOWdissolvedGUILLAUME CONSTANTYdissolvedHEP CAT PICKUPSdissolvedJACQUES CHAUVATdissolvedJEAN -LOUIS CHAMBONdissolvedKOUACOU FREDDY SERGE-ALAIN ABINAN KOUACOUdissolvedLEO NGUYENdissolvedLHUILLIER ET ASSOCIESdissolvedMICHELINE VAISdissolved[ND]active[ND]active

+17 more

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL CLAUDE DUFOURAdministrateur—France registry
ERIC DANIEL BIEREPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off