DOSSIERS / EYE
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Company dossier

EYE

FRANCE · COMPANY · INCORPORATED 2024-09-19
KYBE ID: FR-933085334 · 933085334 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EYE
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933085334
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-09-19
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13 RUE Spontini, 75016 Paris
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69.20Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABSOLUT CONSULTINGactiveALEXIS ADAM BELAIDIdissolvedANJactiveANTOINE QUERUactiveASHAARONactiveASHERdissolvedCELINE SIDAINEactiveCHARLES DE COURCYdissolvedCHARLES MACE DE GASTINESactiveDANFANIactiveDEBORAH LE LUYERactiveDENIS STEPHANE JACOBdissolvedFLORENCIA IRMA BRAGUINSKYdissolvedG2D INVESTdissolvedHAOUA STEFANIA OUEDRAOGOactiveHERVE GASTON MARIE PLISSONdissolvedICL 18dissolvedJEROME FAUCHEUXdissolvedJules BLICHARSKIdissolvedKOPILOT AUDITactive

+30 more

People with significant control

2 people
NameRoleFromSource
Mickhael Nissim AmsellemDirecteur général délégué—France registry
Emmanuel Illan AMSELLEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100