DOSSIERS / EA1
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Company dossier

EA1

FRANCE · COMPANY · INCORPORATED 2023-01-04
KYBE ID: FR-922702543 · 922702543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EA1
fr_insee
922702543
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-01-04
fr_insee
89 RUE Taitbout, 75009 Paris
fr_insee
66.30Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

128 HAUSSMANNactive18/20 PAIXactiveASSOCIATION COREST GESTIONactiveASSOC PROMOTION MECENAT DEVELLOP CULTUREactiveCOFIFOactiveCOGIPARactiveETUDES ET TRAVAUXdissolvedEUROP ASSISTANCE HOLDINGactiveFIMAPactiveFONDS DE DOTATION WENDEL CARESdissolvedGCONCIERGESactiveGEII RIVOLI HOLDING SASdissolvedGENERALI 20activeGENERALI 21activeGENERALI 22activeGENERALI INVESTISSEMENTdissolvedGENERALI LE MONCEYactiveGENERALI LOGISTIQUEdissolvedGENERALI REAUMURdissolvedGENERALI TRESORERIE ISRdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
EUROP ASSISTANCE HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100