DOSSIERS / EIEC
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Company dossier

EIEC

FRANCE · COMPANY · INCORPORATED 2020-01-16
KYBE ID: FR-880653951 · 880653951 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EIEC
fr_insee
880653951
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-16
fr_insee
4 ALL DE LA COMBE, 69380 LISSIEU
fr_insee
43.21A
fr_insee
1
fr_insee
€3,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABC TROTINETTEdissolvedA.B SYSTEMESdissolvedA.E.CactiveAG PRO ETANCHEITEdissolvedAMJ PARTICIPATIONSdissolvedAMS FORMATIONSdissolvedANF SERVICESdissolvedANNYRES CONSEILSdissolvedA. R FACADEdissolvedARSENERGYactiveBAPTISTE TARONIactiveBCPdissolvedBIO ALMAdissolvedCET FACADEactiveEQUIPEMENTS POUR MESURE DE TEMPERATURESdissolvedEUR'OVINS AUBERT PERE & FILSdissolvedEXPERTISE PAIEdissolvedG2CdissolvedGES2A CONSEILactiveGSLS BATIMENTdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
MUHAMMED FATIH TEKINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100