DOSSIERS / EURO ASIAN GLOBAL TRADING
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Company dossier

EURO ASIAN GLOBAL TRADING

FRANCE · COMPANY · INCORPORATED 2020-03-04
KYBE ID: FR-882213739 · 882213739 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURO ASIAN GLOBAL TRADING
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882213739
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active
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Simplified joint-stock company (SAS)
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2020-03-04
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7 RUE BARLA, 06300 NICE
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47.11B
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3
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL DAVIDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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