DOSSIERS / EOL PARTICIPATION
← SearchExport PDF
Company dossier

EOL PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2024-04-25
KYBE ID: FR-928121359 · 928121359 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EOL PARTICIPATION
fr_insee
928121359
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-04-25
fr_insee
38 RUE des Mathurins, 75008 Paris
fr_insee
64.20Z
fr_insee
€47,740
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

765 total

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

1.2.1 PRODUCTIONSdissolved1984 JPPM INVESTSactive2.B.activeAB CONSULTINGactiveAbdessamad EL OUARTIactiveAB GAITEdissolvedA.B.H.dissolvedAB MARKETPLACEactiveAB PARTNERS INVESTactiveABSISactiveABSOLUTE PRODactiveACCADdissolvedACCIALdissolvedADLANE CHIBOUNEdissolvedADYMOdissolvedAESTA-FONCIER SCIdissolvedAG BATactiveAGCE MARKETING PROMOTION ENTREPRISESactiveAGENTS D'AFFAIRES AFRIQUE EUROPE FINANCESdissolvedAGHILAS QUANTECactive

+745 more

People with significant control

1 people
NameRoleFromSource
Edouard Marie Gérard OLIVIERPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 765 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100