DOSSIERS / EOTNA
← SearchExport PDF
Company dossier

EOTNA

FRANCE · COMPANY · INCORPORATED 2021-11-03
KYBE ID: FR-904832169 · 904832169 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EOTNA
fr_insee
904832169
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-11-03
fr_insee
29 RUE CARTIER BRESSON, 93500 PANTIN
fr_insee
74.10Z
fr_insee
0
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

324 total

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

2EY CONSULTINGdissolvedA21L SECURITEdissolvedA2T-CONSULTINGactiveAB CONSULTINGdissolvedABC SOLUTIONSdissolvedAB INVESTactiveAD CONSEILSdissolvedA.D.E.E.R INDUSTRIEactiveADELINEdissolvedADRdissolvedAG TECH LABactiveAIR-TEC PLICOMdissolvedALCASA THE BUSINESS MILLdissolvedALC CONSULTANT STRATEGIESactiveALLO & GOdissolvedALL ROADdissolvedALTA ATEdissolvedANDAZactiveANTIDOTEdissolvedAPGdissolved

+304 more

People with significant control

2 people
NameRoleFromSource
DAVID ChastelPrésident—France registry
JENNIFER HARDELPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 324 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100