DOSSIERS / EAA COMMERCE
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EAA COMMERCE

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-899615983 · 899615983 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EAA COMMERCE
fr_insee
899615983
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-25
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193 RUE MARCEL MERIEUX, 69007 LYON
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46.90Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABC IMOactiveANISSA BENNATactiveCLEAN SERVICES FIBRE OPTIQUEdissolvedCONNEX PLVdissolvedDAMIEN LAMOTHEactiveDRIVE&DELIVEactiveELOINA MENDES CORREAdissolvedENERYA POWER SERVICESactiveEPOPEE ANCESTRALEactiveGAIALYSSactiveGLOBAL SECURITE PRIVEEactiveIMPLIK SECURITEdissolvedINSTITUT DE ZOOTHERAPIE INTERNATIONALdissolvedJEAN BARRALdissolvedKS ELITEdissolvedLA LYONNAISE DES TAXISactiveL'ATELIER DE A A ZdissolvedLA VIE EN SOIEdissolvedLEAN SPARRING PARTNERSactiveMAISON DU MEDECINdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
JUNWEI LIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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