DOSSIERS / EAGLE INVEST
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Company dossier

EAGLE INVEST

FRANCE · COMPANY · INCORPORATED 2020-12-03
KYBE ID: FR-891695785 · 891695785 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EAGLE INVEST
fr_insee
891695785
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-12-03
fr_insee
12 AV DE MADRID, 92200 NEUILLY-SUR-SEINE
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66.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACHARD CLAUDEdissolvedA.G.A LITERIEactiveALU FERdissolvedAMY ELIZABETH STEVENSdissolvedANDREE LEGRISdissolvedANNE ROUSTANGactiveAPOREYdissolvedBELLAMOURdissolvedBONNET-TENOUDJIdissolvedBRIGITTE GENEVIEVE REYDELactiveCABINET DENTAIRE NEUILLY MADRIDactiveCRISTALdissolvedDE MEMNOMdissolvedELISABETH PONTVIANNEdissolvedEURL PREMIERE LIGNE !dissolvedEVAN BARBIERactiveFRANCESCO PIRRELLOdissolvedG.C GESTION NEUILLYdissolvedGREEN INVESTactiveJACOBdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
NICHOLAS MOURETDirecteur général délégué—France registry
JORDAN ZEITOUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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