DOSSIERS / EUROPEAN SCHOOL OF BUSINESS
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EUROPEAN SCHOOL OF BUSINESS

FRANCE · COMPANY · INCORPORATED 2021-10-07
KYBE ID: FR-903961795 · 903961795 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROPEAN SCHOOL OF BUSINESS
fr_insee
903961795
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-07
fr_insee
7 RUE MEYERBEER, 75009 PARIS
fr_insee
85.59A
fr_insee
€1,000
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.

ACT.3 FRANCE SARLactiveADAUPERA CPdissolvedAFH GROUPactiveAMBER PARTNERS SASactiveANTIQUITES DES REMPARTSdissolvedASS COMITE ENTREPRISE MONTE PASCHI BANQUactiveBANQUE FRANCO SERBEdissolvedBCF FRANCEactiveBEM.BUILDERSactiveBEST INTERNATIONALdissolvedBIOS MANAGEMENT FRANCEactiveCITYWIRE SASdissolvedCOMPAGNIE FINANCIEREactiveCP TRADINGdissolvedENQAVON SERVICEdissolvedEVERMORE STUDIOS SASactiveFEDERATION INTERNATIONAL VINS SPIRITUEUXactiveFIDELIZdissolvedFRANCE BIOCONTROLEactiveFRANCE UNIVERSITY OF SCIENCE AND TECHNOLOGY - FUSTactive

+33 more

People with significant control

1 people
NameRoleFromSource
ARVINDER SINGHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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