DOSSIERS / EIRINI
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Company dossier

EIRINI

FRANCE · COMPANY · INCORPORATED 2021-11-24
KYBE ID: FR-905160933 · 905160933 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EIRINI
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905160933
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-24
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12 BD DU PRESIDENT WILSON, 67000 STRASBOURG
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE SERREDirecteur général délégué—France registry
DANIEL JEAN-PAUL ROMANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE SERRE (officer) matches PEP Nathalie Serre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100