DOSSIERS / EAVE
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Company dossier

EAVE

FRANCE · COMPANY · INCORPORATED 2022-06-07
KYBE ID: FR-914246962 · 914246962 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EAVE
fr_insee
914246962
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-07
fr_insee
166 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
2-3 BRICOLES PARTICULIERSdissolvedAICOLEactiveANNE-CECILE JOSEPHINEdissolvedANNE MOREREdissolvedAXIOS CAPITALdissolvedBO WANGactiveCodin SegalactiveDIOSCURES TECHdissolvedDORA ABDULGHANIactiveELIE MAMANactiveEMNA RAISdissolvedFL-COMPUTINGdissolvedFREDERIC CLAUDE GELEdissolvedGLADYS VITALEactiveGUY FERNAND STOCKdissolvedHelder LOPES MARTINSactiveJACQUELINE ZERAFFAdissolvedJOSEPH LAZZINI ALBERT CLAUZIERdissolvedJULIE CONSTANCE LUCIENNE STOIANactiveLABEL FRANCAISEdissolved

+29 more

People with significant control

4 people
NameRoleFromSource
BANGQING JINDirecteur—France registry
ARTHUR JINMembre du directoire—France registry
MELANIE JINMembre du directoire—France registry
XUEHE BAIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100