DOSSIERS / EAGLES
← SearchExport PDF
Company dossier

EAGLES

FRANCE · COMPANY · INCORPORATED 2022-12-02
KYBE ID: FR-921889416 · 921889416 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EAGLES
fr_insee
921889416
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-02
fr_insee
3 RUE DE LA BASTILLE, 91200 ATHIS-MONS
fr_insee
82.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABILIO RAMALHO FIGEIREDOdissolvedALEX-ION DUTESCUdissolvedANATOLIE GISCAdissolvedANTONIO DA COSTA BARRETOdissolvedARTUR MALVAR RAMALHOdissolvedCOEUR POUR COEURactiveION MIHAI MIHAI ION ONELdissolvedISOPEINTURE B MdissolvedJOSE DA CUNHAdissolvedLazhar NADJOUIactiveMARIO PEREIRA DA COSTAdissolvedMAX FERNAND LETINactive[ND]active[ND]dissolvedNITEL ELECdissolvedRAMDANE BELGAIDactiveSamir KAOUKABdissolvedSILVER STOICANdissolvedVANDAM ZAMFIRdissolvedVIRGINIA MARIA VIRGINIA-MARIA URZICEANUdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
SOFIAN KAOUKABPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100