DOSSIERS / EW CONSULTING
← SearchExport PDF
Company dossier

EW CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900218918 · 900218918 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EW CONSULTING
fr_insee
900218918
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-08
fr_insee
9 RUE DU GENERAL DE LARMINAT, 94000 CRETEIL
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGDdissolvedAMALGAMMEactiveANH VU THAIdissolvedASSIST'PROTECTdissolvedAUDE LEGOFFdissolvedBENEDICTE BILLIOTTEdissolvedBRIGITTE TURPINdissolvedCCLEANactiveCHOUKRI MOUNIR OUDJEDI-DAMERDJIdissolvedCHRISTIAN LEIPPdissolvedCLAIRE SOUZY ROZELLEactiveDAVOOD SHAHSAVARIdissolvedDIDIER JIAN HUA YUENdissolvedD'JINABOU DOUCOUREdissolvedDOMINIQUE JEAN-MARIE PERRIOTdissolvedG.S TRANSPORTSdissolvedHABIB EDDINE GHERIBactiveHAMID AIT-OUYAHIAdissolvedISSAM EL ABDOULIdissolvedJEAN FRANCOIS BLAYactive

+30 more

People with significant control

1 people
NameRoleFromSource
YIQING ZHOUAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100