DOSSIERS / EAJ
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Company dossier

EAJ

FRANCE · COMPANY · INCORPORATED 2021-10-26
KYBE ID: FR-904552288 · 904552288 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EAJ
fr_insee
904552288
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-26
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10 RUE MALETACHE, 31000 TOULOUSE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC MARTY PROMOTIONSDirigeant—France registry
FREDERIC MARTYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100