DOSSIERS / EKIN
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Company dossier

EKIN

FRANCE · COMPANY · INCORPORATED 2024-07-10
KYBE ID: FR-930213962 · 930213962 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EKIN
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930213962
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active
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Simplified joint-stock company (SAS)
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2024-07-10
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23 RUE Chaudron, 75010 Paris
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14.13Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
23 CHAUDRONSactiveAMdissolvedANDREW SLOAN SLOANactiveASSOCIATION KALEIMUSICactiveBEN ALY EL METOUIdissolvedCATHERINE ANNE SENARDdissolvedCHABANE BELDJERDdissolvedCHLOE GAELLE INGRID MATERNEactiveCILIA GONZALEZactiveCOPR 23 RUE CHAUDRON 75010 PARISactiveDUSAN SKOKICdissolvedEMMANUEL DEZdissolvedFIONA PASSANTINOactiveGEORGES LEVYdissolvedGHAOUTI DOUAHdissolvedGIANINVESTactiveJeevakumar ParamalingamactiveJENNIFER LAURENTdissolvedLA COIFFURE PAR LES PLANTES / CENTRE CONSEILS MARTINE MAHEactiveLAURE MARIE ASTRID MATHIEU DE VIENNEactive

+20 more

People with significant control

1 people
NameRoleFromSource
HUSEYIN SAYINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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